LYNK DATA SYSTEMS LIMITED
KINGS NEWTON

Hellopages » Derbyshire » South Derbyshire » DE73 1BT

Company number 03431590
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address COFTON HOUSE, TRENT LANE, KINGS NEWTON, DERBYSHIRE, DE73 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYNK DATA SYSTEMS LIMITED are www.lynkdatasystems.co.uk, and www.lynk-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lynk Data Systems Limited is a Private Limited Company. The company registration number is 03431590. Lynk Data Systems Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Lynk Data Systems Limited is Cofton House Trent Lane Kings Newton Derbyshire De73 1bt. The company`s financial liabilities are £83.36k. It is £-31.77k against last year. The cash in hand is £0.33k. It is £-15.26k against last year. And the total assets are £266.41k, which is £-16.07k against last year. MAYERS, Stephanie Elaine is a Secretary of the company. MAYERS, John William is a Director of the company. MEREDITH, David John is a Director of the company. Secretary MARSON, Geraldine Louisa Ward has been resigned. Director MARSON, Steven Edward has been resigned. Director VOISEY, Terence Derek has been resigned. The company operates in "Other information technology service activities".


lynk data systems Key Finiance

LIABILITIES £83.36k
-28%
CASH £0.33k
-98%
TOTAL ASSETS £266.41k
-6%
All Financial Figures

Current Directors

Secretary
MAYERS, Stephanie Elaine
Appointed Date: 30 November 2007

Director
MAYERS, John William
Appointed Date: 30 November 2007
72 years old

Director
MEREDITH, David John
Appointed Date: 01 October 1997
64 years old

Resigned Directors

Secretary
MARSON, Geraldine Louisa Ward
Resigned: 30 November 2007
Appointed Date: 04 September 1997

Director
MARSON, Steven Edward
Resigned: 30 November 2007
Appointed Date: 04 September 1997
65 years old

Director
VOISEY, Terence Derek
Resigned: 30 June 2015
Appointed Date: 10 March 2008
65 years old

Persons With Significant Control

Mr David John Meredith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

L M Blasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNK DATA SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

21 Jul 2015
Termination of appointment of Terence Derek Voisey as a director on 30 June 2015
...
... and 50 more events
16 Sep 1998
Return made up to 04/09/98; full list of members
09 Jul 1998
Accounting reference date extended from 30/09/98 to 31/10/98
19 Nov 1997
New director appointed
03 Oct 1997
Particulars of mortgage/charge
04 Sep 1997
Incorporation

LYNK DATA SYSTEMS LIMITED Charges

4 February 2002
Fixed and floating charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commerical Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1997
Debenture
Delivered: 3 October 1997
Status: Satisfied on 5 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…