LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED
ROSS-ON-WYE LYNUXWORKS (U.K.) LIMITED LYNX REAL-TIME SYSTEMS (U.K.) LTD.

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT
Company number 03008080
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address THORNE AND CO, 1 ST. MARYS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED are www.lynxsoftwaretechnologiesuk.co.uk, and www.lynx-software-technologies-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Lynx Software Technologies U K Limited is a Private Limited Company. The company registration number is 03008080. Lynx Software Technologies U K Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Lynx Software Technologies U K Limited is Thorne and Co 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. . CRESSWELL, Lee is a Director of the company. SINGH, Inder Mohan is a Director of the company. Secretary FISHER, Stuart has been resigned. Secretary GARDINER, Ian Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LE MARQUAND, Alfred has been resigned. Director MIRAB, Hamid, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CRESSWELL, Lee
Appointed Date: 06 May 2013
62 years old
Director
SINGH, Inder Mohan
Appointed Date: 01 May 1995
80 years old

Resigned Directors

Secretary
FISHER, Stuart
Resigned: 12 August 2011
Appointed Date: 31 May 2002
Secretary
GARDINER, Ian Alexander
Resigned: 01 June 2002
Appointed Date: 27 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1995
Appointed Date: 10 January 1995
Director
LE MARQUAND, Alfred
Resigned: 01 January 1998
Appointed Date: 27 January 1995
83 years old
Director
MIRAB, Hamid, Dr
Resigned: 30 June 2013
Appointed Date: 01 May 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr Inder Mohan Singh
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

LYNX SOFTWARE TECHNOLOGIES (U.K.) LIMITED Events

08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
22 Jul 2016
Accounts for a small company made up to 30 April 2016
22 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
11 Sep 2015
Accounts for a small company made up to 30 April 2015
31 Jan 2015
Full accounts made up to 30 April 2014
...
... and 62 more events
06 Feb 1995
Company name changed decidecloud LIMITED\certificate issued on 07/02/95
02 Feb 1995
Secretary resigned;new director appointed
02 Feb 1995
New secretary appointed;director resigned
02 Feb 1995
Registered office changed on 02/02/95 from: 1 mitchell lane bristol BS1 6BU
10 Jan 1995
Incorporation

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