LYNX NETWORKS LTD

LYNX NETWORKS LTD is an active private limited company, incorporated on 8 December 1995. The nature of the business is Wired telecommunications activities. The company's registered office is on Clarke Road, Milton Keynes. 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: Full. LYNX NETWORKS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	29 CLARKE ROAD
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK1 1LG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

LYNX NETWORKS LTD

Directors

(The company's officers)

MARK ANTHONY BIRD

(~53 year old British national)

39 BELLE BAULK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6YE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2004

MR ALAN ROY BULLEN

(~66 year old British national)

DOVECOTE FARMHOUSE, 27 CHURCH END ROAD SHENLEY BROOK END, MILTON KEYNES, MK5 7AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/1995

MR MARTIN RICHARD BULLEN

(~67 year old British national)

5 CHASE AVENUE, WALTON PARK, MILTON KEYNES, MK7 7HG, ENGLAND

Current Director
Gives occupation as INSTALLATION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2002

MICHELE JAYNE BULLEN

(British national)

DOVECOTE FARM HOUSE, 27 CHURCH END ROAD SHENLEY BROOK END, MILTON KEYNES, MK5 7AB

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 01/03/2002

Shareholders

(Persons of Significant Control)

Mr Martin Richard Bullen

(~67 year old British national)

29, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Michele Jayne Bullen

(~61 year old British national)

29, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan Roy Bullen

(~66 year old British national)

29, Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LYNX DATA CABLING LIMITED

MR ALAN ROY BULLEN
MR MARTIN RICHARD BULLEN
MICHELE JAYNE BULLEN

THE FIBREOPTIC INDUSTRY ASSOCIATION LIMITED

MR ALAN ROY BULLEN

WORKTREE

MR ALAN ROY BULLEN

Source: Companies House

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)