LYNC CIRCUITS LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6AG

Company number 02987655
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 51 THE STREAM, DITTON, AYLESFORD, KENT, ME20 6AG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of LYNC CIRCUITS LIMITED are www.lynccircuits.co.uk, and www.lync-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Bearsted Rail Station is 5.7 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lync Circuits Limited is a Private Limited Company. The company registration number is 02987655. Lync Circuits Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Lync Circuits Limited is 51 The Stream Ditton Aylesford Kent Me20 6ag. . DRIVER, Stephen Christopher is a Director of the company. LLOYD, Lee Michael is a Director of the company. Secretary HISCOCKS, William Bryan has been resigned. Secretary LEWIS, Carmel has been resigned. Secretary LIPSCOMBE, Terence John has been resigned. Director BLACKIE, Niall Alasdair Cameron has been resigned. Director JARRETT, Graham Henry has been resigned. Director NEWMAN, David has been resigned. Director ROGERS, Nigel Patrick has been resigned. Director ROGERS, Stefan Johnston has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
DRIVER, Stephen Christopher
Appointed Date: 20 December 2013
64 years old
Director
LLOYD, Lee Michael
Appointed Date: 20 December 2013
59 years old

Resigned Directors

Secretary
HISCOCKS, William Bryan
Resigned: 03 August 2005
Appointed Date: 09 May 1996
Secretary
LEWIS, Carmel
Resigned: 31 December 2008
Appointed Date: 03 August 2005
Secretary
LIPSCOMBE, Terence John
Resigned: 09 May 1996
Appointed Date: 07 November 1994
Director
BLACKIE, Niall Alasdair Cameron
Resigned: 09 May 1996
Appointed Date: 07 November 1994
68 years old
Director
JARRETT, Graham Henry
Resigned: 03 August 2005
Appointed Date: 09 May 1996
86 years old
Director
NEWMAN, David
Resigned: 31 October 2008
Appointed Date: 03 August 2005
68 years old
Director
ROGERS, Nigel Patrick
Resigned: 20 December 2013
Appointed Date: 03 August 2005
71 years old
Director
ROGERS, Stefan Johnston
Resigned: 20 December 2013
Appointed Date: 01 January 2013
49 years old

Persons With Significant Control

Mr Stephen Christopher Driver
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Spirit Lync Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNC CIRCUITS LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
...
... and 62 more events
22 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 1996
Return made up to 07/11/95; full list of members
07 Nov 1994
Incorporation

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