LYNDEAN SOFTWARE LIMITED
FIFE

Hellopages » Fife » Fife » KY11 9JE

Company number SC149203
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address MERLIN HOUSE,5 CROSS WAY, HILLEND INDUSTRIAL PARK, FIFE, KY11 9JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of LYNDEAN SOFTWARE LIMITED are www.lyndeansoftware.co.uk, and www.lyndean-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Rosyth Rail Station is 3.1 miles; to Burntisland Rail Station is 4.5 miles; to Lochgelly Rail Station is 6.4 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndean Software Limited is a Private Limited Company. The company registration number is SC149203. Lyndean Software Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Lyndean Software Limited is Merlin House 5 Cross Way Hillend Industrial Park Fife Ky11 9je. . DENHOLM, Bryan is a Secretary of the company. DENHOLM, Aileen Catherine is a Director of the company. DENHOLM, Bryan is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DENHOLM, Bryan
Appointed Date: 22 February 1994

Director
DENHOLM, Aileen Catherine
Appointed Date: 22 February 1994
60 years old

Director
DENHOLM, Bryan
Appointed Date: 22 February 1994
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr Bryan Denholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aileen Catherine Denholm
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDEAN SOFTWARE LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 43 more events
14 Mar 1994
Accounting reference date notified as 31/03

14 Mar 1994
New director appointed

13 Mar 1994
Director resigned

13 Mar 1994
Secretary resigned

22 Feb 1994
Incorporation