DIGITAL LYNX LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 07184273
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIGITAL LYNX LIMITED are www.digitallynx.co.uk, and www.digital-lynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Lynx Limited is a Private Limited Company. The company registration number is 07184273. Digital Lynx Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Digital Lynx Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. MARTIN, Neil John is a Director of the company. MURPHY, Donna is a Director of the company. ORME, Nicholas Charles is a Director of the company. Secretary MARTIN, Neil John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GEREMIA, Bruno has been resigned. Director NICHOLAS, Steven David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 24 May 2012
Director
MARTIN, Neil John
Appointed Date: 10 March 2010
53 years old
Director
MURPHY, Donna
Appointed Date: 24 May 2012
65 years old
Director
ORME, Nicholas Charles
Appointed Date: 08 August 2012
60 years old

Resigned Directors

Secretary
MARTIN, Neil John
Resigned: 24 May 2012
Appointed Date: 10 March 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 10 March 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 10 March 2010
Appointed Date: 10 March 2010
71 years old
Director
GEREMIA, Bruno
Resigned: 06 August 2012
Appointed Date: 24 May 2012
51 years old
Director
NICHOLAS, Steven David
Resigned: 24 May 2012
Appointed Date: 10 March 2010
57 years old

Persons With Significant Control

Creative Lynx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL LYNX LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
07 Jul 2015
Director's details changed for Neil John Martin on 30 June 2015
...
... and 25 more events
14 Apr 2010
Appointment of Steven David Nicholas as a director
12 Apr 2010
Statement of capital following an allotment of shares on 10 March 2010
  • GBP 1
16 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Mar 2010
Termination of appointment of Dunstana Davies as a director
10 Mar 2010
Incorporation

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