• UK

  • LYNX INFORMATION SYSTEMS LIMITED - 84 Coombe Road, New Malden, KT3 4QS, England, Grossbritannien

Firmenprofil

Handelsregisternummer
02454130
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
84 Coombe Road
New Malden
KT3 4QS
England
84 Coombe Road, New Malden, KT3 4QS, England UK

Management

Geschäftsführung
HEWLETT, Charles James Michael
MORGAN, Christopher Edward
WILLIAMS, Gareth David
Prokuristen
HEWLETT, Charles James Michael

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.12.1989
Alter der Firma
1989-12-20 34 Jahre
SIC/NACE
63990

Eigentumsverhältnisse

Anteilseigner
MR PAUL SPENCER (1.00%)
ATLANTIC GEOSOLUTIONS LTD (81.77%) United Kingdom, Mitcham, CR4 3JG, 4 Hawkes Road
MR CHARLES JAMES MICHAEL HEWLETT (8.00%)
MS MAY DICKSON (0.08%)
MR JOHN BALLINTIJN (2.50%)
MR GLEN STEFFEY (0.10%)
MR MARK ALLDRED (0.05%)
MR NEIL JAMES ANDERTON (2.50%)
MR GARETH DAVID WILLIAMS (1.50%)
MR BEN SAYERS (0.10%)
MR CHRISTOPHER EDWARD MORGAN (2.00%)
MS BERNADETTE DICKSON (0.40%)
Beneficial Owners
-
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Lynx Information Systems Limited
Zusätzliche Statusdetails
Active
UID/USt-ID-Nummer
GB561897988
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-07-05
Jahresmeldung
✓
Fälligkeit: 2024-09-21
Letzte Einreichung: 2023-09-07

LYNX INFORMATION SYSTEMS LIMITED Firmenbeschreibung

LYNX INFORMATION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02454130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über 84 Coombe Road erreicht werden.
Mehr Information

Jetzt sichern LYNX INFORMATION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lynx Information Systems Limited - 84 Coombe Road, New Malden, KT3 4QS, England, Grossbritannien

1989-12-20 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LYNX INFORMATION SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • change-person-director-company-with-change-date (2020-02-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-02-17) - CH03

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • change-account-reference-date-company-previous-extended (2017-07-11) - AA01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • legacy (1996-09-13) - 395

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  • legacy (1995-09-12) - 288

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