TELE-LYNX (UK) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 0DR

Company number 03951142
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address UNIT 15 HUNTS MILL, WALLINGFORD, OXFORDSHIRE, OX10 0DR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of TELE-LYNX (UK) LIMITED are www.telelynxuk.co.uk, and www.tele-lynx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tele Lynx Uk Limited is a Private Limited Company. The company registration number is 03951142. Tele Lynx Uk Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Tele Lynx Uk Limited is Unit 15 Hunts Mill Wallingford Oxfordshire Ox10 0dr. . MATHER, Geoffrey Leonard is a Secretary of the company. BAILEY, Clifford Peter is a Director of the company. Secretary ALEKNA, David John has been resigned. Secretary STEELE, Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGOLDRICK, Michael Anthony has been resigned. Director STEELE, Ian Robert has been resigned. Director STEELE, Jonathan David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MATHER, Geoffrey Leonard
Appointed Date: 30 July 2008
Director
BAILEY, Clifford Peter
Appointed Date: 21 January 2004
66 years old

Resigned Directors

Secretary
ALEKNA, David John
Resigned: 30 April 2007
Appointed Date: 13 December 2004
Secretary
STEELE, Marie
Resigned: 31 March 2004
Appointed Date: 20 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
MCGOLDRICK, Michael Anthony
Resigned: 05 June 2003
Appointed Date: 04 April 2002
54 years old
Director
STEELE, Ian Robert
Resigned: 31 March 2004
Appointed Date: 20 March 2000
58 years old
Director
STEELE, Jonathan David
Resigned: 31 March 2004
Appointed Date: 05 June 2003
62 years old

Persons With Significant Control

Mr Clifford Peter Bailey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Steele
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELE-LYNX (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 57 more events
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
20 Mar 2000
Incorporation

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