LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED
NEW MALDEN COLOURMAP SCANNING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4QF

Company number 01974912
Status Active
Incorporation Date 3 January 1986
Company Type Private Limited Company
Address 46-50 COOMBE ROAD, NEW MALDEN, ENGLAND, KT3 4QF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED are www.lynxgeographicinformationsystems.co.uk, and www.lynx-geographic-information-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and eleven months. Lynx Geographic Information Systems Limited is a Private Limited Company. The company registration number is 01974912. Lynx Geographic Information Systems Limited has been working since 03 January 1986. The present status of the company is Active. The registered address of Lynx Geographic Information Systems Limited is 46 50 Coombe Road New Malden England Kt3 4qf. The company`s financial liabilities are £463.68k. It is £-97.3k against last year. The cash in hand is £433.25k. It is £-145.9k against last year. And the total assets are £522.26k, which is £-214.97k against last year. DICKSON, Bernadette is a Secretary of the company. HEWLETT, Charles James Michael is a Director of the company. WIGLEY, Peter, Dr is a Director of the company. Secretary BALLINTIJN, John has been resigned. Secretary BROOKER, David John has been resigned. Director BEESLEY, Elizabeth has been resigned. Director BROOKER, David John has been resigned. Director MORGAN, Christopher Edward has been resigned. Director SHELTON, John Wayne has been resigned. Director WASHBURN, Forne Ruth has been resigned. The company operates in "Data processing, hosting and related activities".


lynx geographic information systems Key Finiance

LIABILITIES £463.68k
-18%
CASH £433.25k
-26%
TOTAL ASSETS £522.26k
-30%
All Financial Figures

Current Directors

Secretary
DICKSON, Bernadette
Appointed Date: 18 April 2011

Director
HEWLETT, Charles James Michael
Appointed Date: 04 October 1995
79 years old

Director
WIGLEY, Peter, Dr
Appointed Date: 01 January 1992
78 years old

Resigned Directors

Secretary
BALLINTIJN, John
Resigned: 18 April 2011
Appointed Date: 23 December 1998

Secretary
BROOKER, David John
Resigned: 23 December 1998

Director
BEESLEY, Elizabeth
Resigned: 31 December 1991
72 years old

Director
BROOKER, David John
Resigned: 23 December 1998
80 years old

Director
MORGAN, Christopher Edward
Resigned: 01 September 2016
Appointed Date: 19 July 2012
55 years old

Director
SHELTON, John Wayne
Resigned: 31 December 1994
Appointed Date: 01 January 1992
96 years old

Director
WASHBURN, Forne Ruth
Resigned: 31 December 1991
104 years old

Persons With Significant Control

Mr Charles James Michael Hewlett
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control

LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Christopher Edward Morgan as a director on 1 September 2016
14 Dec 2016
Registered office address changed from 93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG to 46-50 Coombe Road New Malden KT3 4QF on 14 December 2016
...
... and 86 more events
10 Mar 1987
Accounting reference date shortened from 31/03 to 30/06

21 Feb 1987
Director resigned;new director appointed

19 Jan 1987
Director resigned;new director appointed

20 Jun 1986
New director appointed

03 Jan 1986
Incorporation

LYNX GEOGRAPHIC INFORMATION SYSTEMS LIMITED Charges

12 December 1991
Charge
Delivered: 14 December 1991
Status: Satisfied on 16 January 1999
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital;all…
16 May 1986
Fixed and floating charge
Delivered: 21 May 1986
Status: Satisfied on 16 January 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts & other debts floating…