LYNX UK LIMITED
Active - Accounts Filed
General Information
NAME
LYNX UK LIMITED
COMPANY NUMBER
05065985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/03/2004
(20 years and 8 months old)
WEBSITE
www.lynx-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP10 3TJ
Telephone: 01264337444
TPS: No
Thornson House Mitchell Close
West Portway Business Park
Andover
Hampshire
SP10 3TJ
Telephone: 337444
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 |
|---|---|---|
| LYNX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Simon James Wort (932565591) Appointed |
| 30/07/2024 | Darren Lee Pearce (920231893) has left the board |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYNX UK 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 LYNX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNX UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 16/09/2005 - Present (19 years and 2 months) Secretary: 08/03/2004 - Present (20 years and 8 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/09/2005 - Present (19 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 09/12/2005 - Present (18 years and 11 months) Secretary: 16/09/2005 - Present (19 years and 2 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Simon James Wort (932565591) Appointed |
| 30/07/2024 | Darren Lee Pearce (920231893) has left the board |
| 05/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Simon Graham Griffiths (925365371) Appointed |
| 04/01/2024 | Karen Ruth Reed (905659109) has left the board |
| 04/01/2024 | Nick John Batchelor (917212890) has left the board |
| 04/01/2024 | Michael Joseph Curran (917874088) has left the board |
| 04/01/2024 | New Board Member Darren Lee Pearce (920231893) Appointed |
| 26/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/11/2022 | Lynda Mary Pickering (909497078) has left the board |
| 21/11/2022 | Kenneth Pickering (910799751) has left the board |
| 21/11/2022 | New Board Member Karen Ruth Reed (905659109) Appointed |
| 21/11/2022 | New Board Member Nick John Batchelor (917212890) Appointed |
| 25/02/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Michael Joseph Curran (917874088) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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