Company number 05272774
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 136 WARWICK AVENUE, BROUGHTON GATE, MILTON KEYNES, MK10 7AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of LYNXDATA LIMITED are www.lynxdata.co.uk, and www.lynxdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bletchley Rail Station is 4.1 miles; to Wolverton Rail Station is 5.3 miles; to Lidlington Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynxdata Limited is a Private Limited Company.
The company registration number is 05272774. Lynxdata Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Lynxdata Limited is 136 Warwick Avenue Broughton Gate Milton Keynes Mk10 7az. . GREEN, Sally Ann is a Secretary of the company. GREEN, Gareth Edwin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 28 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Mr Gareth Edwin Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LYNXDATA LIMITED Events
07 Dec 2016
Confirmation statement made on 28 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 28 more events
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
02 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Dec 2004
Registered office changed on 02/12/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Oct 2004
Incorporation