FINALYSIS UK LIMITED
DUNSTABLE LYNTEX UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 03855806
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for David Brian Leighton on 18 February 2016. The most likely internet sites of FINALYSIS UK LIMITED are www.finalysisuk.co.uk, and www.finalysis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Finalysis Uk Limited is a Private Limited Company. The company registration number is 03855806. Finalysis Uk Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Finalysis Uk Limited is 59 Union Street Dunstable England Lu6 1ex. . LEIGHTON, David Brian is a Secretary of the company. LEIGHTON, David Brian is a Director of the company. WILDING, Timothy Andrew is a Director of the company. Secretary WALKER, April Rosemary has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director HOPE TERRY, Geoffrey has been resigned. Director HOWARD, Alan Peter has been resigned. Director LAMOND, Alexander William has been resigned. Director MCARDLE, Gerard Vincent has been resigned. Director SHALLOW, Patrick Alphonsus has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEIGHTON, David Brian
Appointed Date: 22 July 2002
Director
LEIGHTON, David Brian
Appointed Date: 13 June 2005
73 years old
Director
WILDING, Timothy Andrew
Appointed Date: 22 July 2002
69 years old

Resigned Directors

Secretary
WALKER, April Rosemary
Resigned: 22 July 2002
Appointed Date: 05 November 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 November 1999
Appointed Date: 08 October 1999
Director
HOPE TERRY, Geoffrey
Resigned: 01 April 2014
Appointed Date: 01 March 2007
75 years old
Director
HOWARD, Alan Peter
Resigned: 31 July 2002
Appointed Date: 30 December 2001
76 years old
Director
LAMOND, Alexander William
Resigned: 30 December 2001
Appointed Date: 05 November 1999
79 years old
Director
MCARDLE, Gerard Vincent
Resigned: 02 October 2008
Appointed Date: 22 July 2002
72 years old
Director
SHALLOW, Patrick Alphonsus
Resigned: 03 January 2013
Appointed Date: 05 November 1999
81 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 05 November 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr David Brian Leighton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Andrew Wilding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINALYSIS UK LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Feb 2016
Director's details changed for David Brian Leighton on 18 February 2016
02 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 450
02 Dec 2015
Director's details changed for David Brian Leighton on 25 November 2015
...
... and 76 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
11 Nov 1999
Company name changed lyntex uk LIMITED\certificate issued on 12/11/99
08 Oct 1999
Incorporation

FINALYSIS UK LIMITED Charges

1 July 2014
Charge code 0385 5806 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 June 2003
Charge on deposit
Delivered: 2 July 2003
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £7,000.
18 June 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 3 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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