LYON ENGINEERING SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 05726508
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LYON ENGINEERING SYSTEMS LIMITED are www.lyonengineeringsystems.co.uk, and www.lyon-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyon Engineering Systems Limited is a Private Limited Company. The company registration number is 05726508. Lyon Engineering Systems Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Lyon Engineering Systems Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . LYON, Roy Damian is a Secretary of the company. LYON, Colin Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LYON, Roy Damian
Appointed Date: 01 March 2006

Director
LYON, Colin Michael
Appointed Date: 01 March 2006
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Colin Michael Lyon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LYON ENGINEERING SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 19 more events
24 Mar 2006
Accounting reference date extended from 31/03/07 to 30/04/07
24 Mar 2006
Registered office changed on 24/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
13 Mar 2006
Director resigned
13 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation