LINTEC SYSTEMS LIMITED
OXFORD

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Company number 03311520
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 74 LIME WALK, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 7AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,544,121 . The most likely internet sites of LINTEC SYSTEMS LIMITED are www.lintecsystems.co.uk, and www.lintec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Lintec Systems Limited is a Private Limited Company. The company registration number is 03311520. Lintec Systems Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Lintec Systems Limited is 74 Lime Walk Headington Oxford Oxfordshire Ox3 7ae. . SAXBY, Silvia Rosa Maria is a Secretary of the company. SAXBY, Michael William is a Director of the company. SAXBY, Silvia Rosa Maria is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SAXBY, Silvia Rosa Maria
Appointed Date: 03 March 1997
Director
SAXBY, Michael William
Appointed Date: 03 March 1997
73 years old
Director
SAXBY, Silvia Rosa Maria
Appointed Date: 03 March 1997
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 1997
Appointed Date: 03 February 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Michael William Saxby
Notified on: 7 April 2016
73 years old
Nature of control: Right to appoint and remove directors

LINTEC SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,544,121
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,544,121
...
... and 68 more events
14 Mar 1997
£ nc 10000/2000000 11/03/97
07 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997
£ nc 100/10000 04/03/97
07 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997
Incorporation

LINTEC SYSTEMS LIMITED Charges

26 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 7 April 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on south side…
28 August 1997
Deed of mortgage
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Linfield Limited
Description: Assigns all rights of copyright design trade mark accrued…

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