Company number 02968088
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 40 CLEWER NEW TOWN, WINDSOR, BERKSHIRE, SL4 3QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LYNCROFT SERVICES LIMITED are www.lyncroftservices.co.uk, and www.lyncroft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lyncroft Services Limited is a Private Limited Company.
The company registration number is 02968088. Lyncroft Services Limited has been working since 15 September 1994.
The present status of the company is Active. The registered address of Lyncroft Services Limited is 40 Clewer New Town Windsor Berkshire Sl4 3qf. . RACHEL, Jennifer Jean is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RACHEL, Jennifer has been resigned. Secretary VANTIS COSEC LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director RACHEL, David has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 September 1994
Appointed Date: 15 September 1994
Secretary
VANTIS COSEC LIMITED
Resigned: 15 July 2010
Appointed Date: 16 March 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 20 September 1994
Appointed Date: 15 September 1994
Director
RACHEL, David
Resigned: 16 March 2000
Appointed Date: 20 September 1994
59 years old
Persons With Significant Control
Ms Jennifer Jean Rachel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
LYNCROFT SERVICES LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 5 April 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 66 more events
28 Sep 1994
Registered office changed on 28/09/94 from: 31 tangway chineham basingstoke hampshire RG24 8SU
28 Sep 1994
Accounting reference date notified as 30/09
22 Sep 1994
Registered office changed on 22/09/94 from: 31-33 bondway london SW8 1SJ