LYNX INFORMATION SYSTEMS LIMITED

LYNX INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 20 December 1989. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LYNX INFORMATION SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02454130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 184 COOMBE ROAD
Post TownNEW MALDEN
CountryENGLAND
PostcodeKT3 4QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
LYNX INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)
MR CHARLES JAMES MICHAEL HEWLETT
(~78 year old British national)
21 NORTHWEALD LANE, KINGSTON UPON THAMES, KT2 5GL, ENGLAND
  • Current Director
  • Gives occupation as GEOPHYSICIST
  • Usually resident in ENGLAND
Appointed on 20/12/1991
MR CHRISTOPHER EDWARD MORGAN
(~53 year old British national)
84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as IT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2012
MR GARETH DAVID WILLIAMS
(~51 year old British national)
84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
  • Current Director
  • Gives occupation as GIS & BUSINESS DEVELOPMENT
  • Usually resident in UNITED STATES
Appointed on 11/02/2016
CHARLES JAMES MICHAEL HEWLETT
(British national)
21 NORTHWEALD LANE, KINGSTON UPON THAMES, KT2 5GL, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 28/02/2007

Shareholders

(Persons of Significant Control)
Mr Christopher Edward Morgan
(~53 year old British national)
84, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2017
Mr Gareth Williams
(~51 year old British national)
84, Coombe Road, New Malden, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2017

Connections

(Shared officers)
ATLANTIC GEOSOLUTIONS LTD
  • MR CHRISTOPHER EDWARD MORGAN
  • MR GARETH DAVID WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYNX INFORMATION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of LYNX INFORMATION SYSTEMS LIMITED at local scale
Map of LYNX INFORMATION SYSTEMS LIMITED at local scale
Map of LYNX INFORMATION SYSTEMS LIMITED at district scale
Map of LYNX INFORMATION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)