LYNDENE SYSTEMS LIMITED

49A THE TYTHING, 2ND FLOOR, WORCESTER  WR1 1JT
  • Active
  • Private Limited Company
  • Company No. 09126941
  • Last Updated: 01 Mar 2024

Company Profile

LYNDENE SYSTEMS LIMITED was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in WORCESTER. LYNDENE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 3 months and 8 days.

Name LYNDENE SYSTEMS LIMITED
Company number 09126941
Company type Private Limited Company
Incorporation date 11 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 49A THE TYTHING
2ND FLOOR
WORCESTER
WR1 1JT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Milo Serafini Nationality: English Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

No mortgages have been registered against LYNDENE SYSTEMS LIMITED.

Previous Names

Name Change Date
LYNDENE SYSTEMS LIMITED 11 Jul 2014