LYNGSOE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LYNGSOE SYSTEMS LIMITED
COMPANY NUMBER
05005987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
05/01/2004
(20 years and 10 months old)
WEBSITE
https://lyngsoesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2004
27/08/2021
2CQR LIMITED
LINCOLNSHIRE
NG23 5JR
Telephone: 04140028385
TPS: No
Unit 2
Richmond House
Long Bennington Business Park, Long
NEWARK
NG23 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYNGSOE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNGSOE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNGSOE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
09/01/2004 - 27/09/2017 (13 years and 8 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/08/2004 - 02/05/2007 (2 years and 8 months) Secretary: 09/01/2004 - 02/05/2007 (3 years and 3 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/08/2004 - 27/09/2017 (13 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Lars Christian Caspersen (927936481) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Janne Christian Gertsch (923926931) Appointed |
| 24/10/2017 | New Board Member Pekka Olavi Vaisanen (923926040) Appointed |
| 24/10/2017 | Ramesh Chaturbhi Patel (908164258) has left the board |
| 24/10/2017 | Christopher Paul Robb (908649773) has left the board |
| 10/10/2017 | New Accounts filed |
| 15/06/2017 | Graham Ian Ladds (900149768) has left the board |
| 18/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 04/02/2016 | New Board Member Philip Farrell (920477536) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Philip Farrell (920477536) Appointed |
| 04/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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