LYNX POS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY
Company number 04178263
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address C/O ASTON SHAW THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of LYNX POS LIMITED are www.lynxpos.co.uk, and www.lynx-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Lynx Pos Limited is a Private Limited Company. The company registration number is 04178263. Lynx Pos Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Lynx Pos Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich England Nr1 1by. . DEMETRIOU, Nina Louise is a Secretary of the company. DEMETRIOU, Antony is a Director of the company. DEMETRIOU, Nina Louise is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
DEMETRIOU, Nina Louise
Appointed Date: 13 March 2001
Director
DEMETRIOU, Antony
Appointed Date: 13 March 2001
62 years old
Director
DEMETRIOU, Nina Louise
Appointed Date: 12 December 2005
52 years old

Persons With Significant Control

Mr Antony Demetriou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Louise Demetriou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNX POS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Jan 2017
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 January 2017
13 Jul 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,010
...
... and 38 more events
26 Mar 2002
Return made up to 13/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/01
13 Mar 2001
Incorporation

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