LYNX TECHNIK (UK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 04886635
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYNX TECHNIK (UK) LIMITED are www.lynxtechnikuk.co.uk, and www.lynx-technik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lynx Technik Uk Limited is a Private Limited Company. The company registration number is 04886635. Lynx Technik Uk Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Lynx Technik Uk Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . HAYDON, Clive Stuart is a Secretary of the company. HAYDON, Clive Stuart is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CUTTS, Brian Michael has been resigned. Director JOHNSON, David Kenneth has been resigned. Director SCOTT, Stuart Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAYDON, Clive Stuart
Appointed Date: 03 September 2003
Director
HAYDON, Clive Stuart
Appointed Date: 03 September 2003
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
CUTTS, Brian Michael
Resigned: 23 December 2004
Appointed Date: 03 September 2003
63 years old
Director
JOHNSON, David Kenneth
Resigned: 04 April 2008
Appointed Date: 03 September 2003
72 years old
Director
SCOTT, Stuart Alexander
Resigned: 04 April 2008
Appointed Date: 03 September 2003
43 years old

Persons With Significant Control

Mr Clive Stuart Haydon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LYNX TECHNIK (UK) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6,000
30 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
14 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003
Secretary resigned
03 Sep 2003
Incorporation

Similar Companies

LYNX TAXIS LIMITED LYNX TECHNICAL SOLUTIONS LIMITED LYNX TECHNOLOGIES LTD LYNX THEATRE AND POETRY LYNX TOUCH LIMITED LYNX TRADERS LIMITED LYNX TRAINING AND SECURITY SOLUTIONS LIMITED