LYNQ LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Lynq Ltd

LYNQ LIMITED was founded on 1981-01-26 and has its registered office in Fareham. The organisation's status is listed as "Active". Lynq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LYNQ LIMITED

LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TU Other companies in PO16

Filing Information

Company Number		01541402
Company ID Number		01541402
Date formed		1981-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB322082401

Last Datalog update:	2023-09-05 13:13:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNQ LIMITED

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Companies with same name LYNQ LIMITED

The following companies were found which have the same name as LYNQ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LYNQ CAPITAL LLC	1125 N.E. 125TH STREET MIAMI FL 33161	Inactive	Company formed on the 2016-10-20
Lynq Connections Inc.	62 Glendale Avenue Apt. 2002 Toronto Ontario M6R 2S9	Active	Company formed on the 2019-06-17
LYNQ HOLDING INC.	515 Kenaston Avenue Mont-Royal Quebec H3R 1N2	Dissolved	Company formed on the 2017-02-23
Lynq Inc.	Delaware	Unknown
LYNQ INCORPORATED	California	Unknown
LYNQ Limited Liability Company	1836 Mapleton Ave. Boulder CO 80304	Delinquent	Company formed on the 2021-08-30
LYNQ LTD	IDA BUSINESS PARK SOUTHERN CROSS ROAD BRAY CO WICKLOW BRAY, WICKLOW, IRELAND	Active	Company formed on the 1981-01-26
LYNQ PTE. LTD.	PECK SEAH STREET Singapore 079333	Dissolved	Company formed on the 2015-10-01
LYNQ Technology Solutions Inc.	Suite 608 - 242 Rideau street Ottawa Ontario K1N 0B7	Dissolved	Company formed on the 2015-10-08
LYNQE LLC	California	Unknown
LYNQED SOLUTIONS LLC	Georgia	Unknown
LYNQED SOLUTIONS LLC	Georgia	Unknown
LYNQLIVE LLC	Georgia	Unknown
LYNQNET LLC	California	Unknown
LYNQNODE LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Dissolved	Company formed on the 2020-08-13
LYNQS 2 LIMITED	352-4 LONDON ROAD MITCHAM MITCHAM SURREY CR4 3ND	Dissolved	Company formed on the 2003-07-10
LYNQS I LLC	Delaware	Unknown
LYNQS I LLC	California	Unknown
LYNQS II LLC	Delaware	Unknown
LYNQS INC	Delaware	Unknown

Company Officers of LYNQ LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH MARK GREGORY	Company Secretary	2014-12-01
JOSEPH MARK GREGORY	Director	2012-11-15
PETER WILLIAM HAYES	Director	1991-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WILLIAM HAYES	Company Secretary	1991-08-18	2014-12-01
CHRISTINE CLAIRE HAYES	Director	2004-04-30	2012-11-15
ANTHONY THOMAS COOK	Director	1991-08-18	2004-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		Change of details for Mr Peter William Hayes as a person with significant control on 2023-06-07
2023-06-08		Change of details for Mr Peter William Hayes as a person with significant control on 2023-06-08
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HAYES
2023-04-05		Previous accounting period shortened from 30/04/23 TO 31/12/22
2022-11-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-10	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	PSC04	Change of details for Mr Joseph Mark Gregory as a person with significant control on 2021-08-03
2021-08-03	CH01	Director's details changed for Mr Joseph Mark Gregory on 2021-08-03
2021-08-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH MARK GREGORY on 2021-08-03
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015414020003
2019-12-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-01-31	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-01-31	SH01	24/01/19 STATEMENT OF CAPITAL GBP 50000
2019-01-09	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-01-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-08	PSC04	Change of details for Mr Peter William Hayes as a person with significant control on 2016-11-07
2017-01-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	CH01	Director's details changed for Mr Peter William Hayes on 2016-11-07
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 43750
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 43750
2016-03-02	SH06	Cancellation of shares. Statement of capital on 2016-01-06 GBP 43,750
2016-02-22	CH01	Director's details changed for Peter William Hayes on 2016-02-22
2016-02-05	SH03	Purchase of own shares
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-18	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	AP03	Appointment of Mr Joseph Mark Gregory as company secretary on 2014-12-01
2014-12-01	TM02	Termination of appointment of Peter William Hayes on 2014-12-01
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/14 FROM 5 the Potteries Wickham Road Fareham Hampshire PO16 7ET
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	18/08/13 ANNUAL RETURN FULL LIST
2013-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER WILLIAM HAYES on 2013-05-31
2013-05-31	CH01	Director's details changed for Peter William Hayes on 2013-05-31
2012-12-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	RES13	COMPANY BUSINESS 15/11/2012
2012-11-29	AP01	DIRECTOR APPOINTED JOSEPH MARK GREGORY
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES
2012-09-07	AR01	18/08/12 FULL LIST
2011-09-20	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-14	AR01	18/08/11 FULL LIST
2011-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-29	AD02	SAIL ADDRESS CREATED
2010-10-05	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-10	AR01	18/08/10 FULL LIST
2009-11-09	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-06	ELRES	S252 DISP LAYING ACC 30/09/07
2007-12-06	ELRES	S366A DISP HOLDING AGM 30/09/07
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-20	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-09-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-21	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-20	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-04-20	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-04-20	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-04-20	RES02	REREG PLC-PRI 24/03/06
2006-02-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-23	363a	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-25	363a	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-14	288a	NEW DIRECTOR APPOINTED
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 4 THE POTTERIES WICKHAM ROAD FAREHAM HANTS PO16 7ET
2003-09-16	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-29	363a	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17	MISC	RE SECTION 394
2003-04-09	353	LOCATION OF REGISTER OF MEMBERS
2002-10-11	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-28	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-13	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-29	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-01-11	CERTNM	COMPANY NAME CHANGED VAUNTBERRY PLC CERTIFICATE ISSUED ON 12/01/00
1999-12-03	363s	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-09-17	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-08	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-08	363s	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-25	363s	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1996-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-27	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-27	363s	RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1995-09-19	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-14	363s	RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to LYNQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1989-03-14	Satisfied	LLOYDS BANK PLC
DEBENTURE	1981-11-09	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 224,041
Creditors Due Within One Year	2012-04-30	£ 171,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNQ LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 50,000
Called Up Share Capital	2012-04-30	£ 50,000
Cash Bank In Hand	2013-04-30	£ 346,850
Cash Bank In Hand	2012-04-30	£ 292,783
Current Assets	2013-04-30	£ 624,069
Current Assets	2012-04-30	£ 464,501
Debtors	2013-04-30	£ 277,219
Debtors	2012-04-30	£ 171,718
Fixed Assets	2013-04-30	£ 41,268
Fixed Assets	2012-04-30	£ 52,016
Shareholder Funds	2013-04-30	£ 441,296
Shareholder Funds	2012-04-30	£ 345,448
Tangible Fixed Assets	2013-04-30	£ 32,303
Tangible Fixed Assets	2012-04-30	£ 43,051

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LYNQ LIMITED registering or being granted any patents

Domain Names

LYNQ LIMITED owns 3 domain names.

macola.co.uk lynq.co.uk lynqsupport.co.uk

Trademarks

We have not found any records of LYNQ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LYNQ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYNQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNQ LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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