INCENTIVE LYNX SECURITY LIMITED
TUNBRIDGE WELLS LYNX SECURITY SERVICES LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 01719390
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of INCENTIVE LYNX SECURITY LIMITED are www.incentivelynxsecurity.co.uk, and www.incentive-lynx-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Incentive Lynx Security Limited is a Private Limited Company. The company registration number is 01719390. Incentive Lynx Security Limited has been working since 29 April 1983. The present status of the company is Active. The registered address of Incentive Lynx Security Limited is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. . ATHEY, Martin Vivian is a Secretary of the company. DUNKLEY, Paul Kevin is a Director of the company. PICKARD, Craig Thomas is a Director of the company. POLLARD, William Thomas is a Director of the company. REED, Martin Victor is a Director of the company. WAUD, Jeremy Charles is a Director of the company. Secretary WETHERELL, Mary Elizabeth has been resigned. Director NOBLE, Ian Corsar has been resigned. Director PRADHAN, Rajeev has been resigned. Director SEBIRE, David John has been resigned. Director WETHERELL, Jeremy Walter Paxton has been resigned. Director WETHERELL, Mary Elizabeth has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 13 February 2012

Director
DUNKLEY, Paul Kevin
Appointed Date: 13 February 2012
59 years old

Director
PICKARD, Craig Thomas
Appointed Date: 21 February 2001
67 years old

Director
POLLARD, William Thomas
Appointed Date: 13 February 2012
63 years old

Director
REED, Martin Victor
Appointed Date: 01 July 2014
57 years old

Director
WAUD, Jeremy Charles
Appointed Date: 13 February 2012
64 years old

Resigned Directors

Secretary
WETHERELL, Mary Elizabeth
Resigned: 13 February 2012

Director
NOBLE, Ian Corsar
Resigned: 05 April 2012
Appointed Date: 10 July 2007
75 years old

Director
PRADHAN, Rajeev
Resigned: 21 May 2015
Appointed Date: 15 September 2011
51 years old

Director
SEBIRE, David John
Resigned: 07 June 2003
Appointed Date: 18 December 2000
82 years old

Director
WETHERELL, Jeremy Walter Paxton
Resigned: 02 March 2009
77 years old

Director
WETHERELL, Mary Elizabeth
Resigned: 13 February 2012
74 years old

Persons With Significant Control

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

INCENTIVE LYNX SECURITY LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Feb 2016
Full accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,430

...
... and 114 more events
09 Feb 1988
Return made up to 18/12/86; full list of members

24 Jun 1987
Accounts for a small company made up to 31 March 1986

08 May 1986
Accounts for a small company made up to 31 March 1985

08 May 1986
Accounts for a small company made up to 31 March 1984

29 Apr 1983
Incorporation

INCENTIVE LYNX SECURITY LIMITED Charges

17 May 2012
Deed of accession and charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 January 2004
Fixed and floating charge
Delivered: 3 January 2004
Status: Satisfied on 10 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Mortgage debenture
Delivered: 10 September 1998
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…