LYNQ LIMITED
FAREHAM VAUNTBERRY PLC

Hellopages » Hampshire » Fareham » PO15 5TU

Company number 01541402
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Peter William Hayes on 7 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of LYNQ LIMITED are www.lynq.co.uk, and www.lynq.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynq Limited is a Private Limited Company. The company registration number is 01541402. Lynq Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of Lynq Limited is Lancaster Court 8 Barnes Wallis Road Fareham Hampshire Po15 5tu. . GREGORY, Joseph Mark is a Secretary of the company. GREGORY, Joseph Mark is a Director of the company. HAYES, Peter William is a Director of the company. Secretary HAYES, Peter William has been resigned. Director COOK, Anthony Thomas has been resigned. Director HAYES, Christine Claire has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GREGORY, Joseph Mark
Appointed Date: 01 December 2014
Director
GREGORY, Joseph Mark
Appointed Date: 15 November 2012
52 years old
Director
HAYES, Peter William

72 years old

Resigned Directors

Secretary
HAYES, Peter William
Resigned: 01 December 2014
Director
COOK, Anthony Thomas
Resigned: 30 April 2004
74 years old
Director
HAYES, Christine Claire
Resigned: 15 November 2012
Appointed Date: 30 April 2004
73 years old

Persons With Significant Control

Mr Joseph Mark Gregory
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Hayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNQ LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Director's details changed for Mr Peter William Hayes on 7 November 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Mar 2016
Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 43,750
22 Feb 2016
Director's details changed for Peter William Hayes on 22 February 2016
...
... and 103 more events
08 Jan 1987
Registered office changed on 08/01/87 from: 9 wych lane bridgemary gosport hants PO13 0SU
17 Dec 1986
Director resigned
28 Jul 1986
Return made up to 16/01/86; full list of members
16 Jul 1986
Registered office changed on 16/07/86 from: 2 highfield close waterlooville portsmouth hants
26 Jan 1981
Certificate of incorporation

LYNQ LIMITED Charges

14 March 1989
Single debenture
Delivered: 28 March 1989
Status: Satisfied on 24 July 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1981
Debenture
Delivered: 13 November 1981
Status: Satisfied on 21 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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