LYNDON SYSTEMS LTD
TYNE & WEAR LYNDON SECURITY SYSTEMS LTD

Hellopages » Tyne and Wear » South Tyneside » NE36 0LJ

Company number 04559321
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of LYNDON SYSTEMS LTD are www.lyndonsystems.co.uk, and www.lyndon-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndon Systems Ltd is a Private Limited Company. The company registration number is 04559321. Lyndon Systems Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Lyndon Systems Ltd is 5a Station Terrace East Boldon Tyne Wear Ne36 0lj. The company`s financial liabilities are £425.07k. It is £-14.96k against last year. The cash in hand is £206.2k. It is £-142.83k against last year. And the total assets are £800.44k, which is £-108.27k against last year. WILSON, Dianne is a Secretary of the company. WILSON, Dianne is a Director of the company. WILSON, Stuart George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


lyndon systems Key Finiance

LIABILITIES £425.07k
-4%
CASH £206.2k
-41%
TOTAL ASSETS £800.44k
-12%
All Financial Figures

Current Directors

Secretary
WILSON, Dianne
Appointed Date: 10 October 2002
Director
WILSON, Dianne
Appointed Date: 10 October 2002
58 years old
Director
WILSON, Stuart George
Appointed Date: 10 October 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Stuart George Wilson
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Wilson
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDON SYSTEMS LTD Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 28 more events
12 Nov 2002
Ad 10/10/02--------- £ si 2@1=2 £ ic 1/3
12 Nov 2002
New director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
10 Oct 2002
Incorporation

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