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Home > England & Wales Companies > LYNX NETWORKS LTD
Company Information for

LYNX NETWORKS LTD

29 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG,
Company Registration Number
03136174
Private Limited Company
Active

Company Overview

About Lynx Networks Ltd
LYNX NETWORKS LTD was founded on 1995-12-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Lynx Networks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYNX NETWORKS LTD
 
Legal Registered Office
29 CLARKE ROAD
BLETCHLEY
MILTON KEYNES
MK1 1LG
Other companies in LU6
 
Filing Information
Company Number 03136174
Company ID Number 03136174
Date formed 1995-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX NETWORKS LTD
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Companies with same name LYNX NETWORKS LTD
The following companies were found which have the same name as LYNX NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNX NETWORKS, INC. 1001 WEST CYPRESS CREEK RD. FT. LAUDERDALE FL 33309 Inactive Company formed on the 2001-05-29

Company Officers of LYNX NETWORKS LTD

Current Directors
Officer Role Date Appointed
MICHELE JAYNE BULLEN
 Company Secretary 2002-03-01
MARK ANTHONY BIRD
 Director 2004-09-30
ALAN ROY BULLEN
 Director 1995-12-08
MARTIN RICHARD BULLEN
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD BULLEN
 Company Secretary 1995-12-08 2002-03-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-12-08 1995-12-08
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-12-08 1995-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JAYNE BULLEN LYNX DATA CABLING LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Active
ALAN ROY BULLEN THE FIBREOPTIC INDUSTRY ASSOCIATION LIMITED Director 2011-01-28 CURRENT 1992-05-11 Active
ALAN ROY BULLEN WORKTREE Director 2010-07-07 CURRENT 1992-03-16 Active
ALAN ROY BULLEN LYNX DATA CABLING LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active

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.

DateDocument TypeDocument Description
2024-02-16Statement of fact - name correction. Incorrect name:lynx networks PLC. LTD correct name: lynx networks LTD
2024-02-15Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-02-15Re-registration of memorandum and articles of association
2024-02-15Certificate of re-registration from Public Limited Company to Private
2024-02-15Re-registration from a public company to a private limited company
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-27Change of details for Mr Alan Roy Bullen as a person with significant control on 2016-04-06
2023-09-27Change of details for Mr Martin Richard Bullen as a person with significant control on 2016-04-06
2023-09-27Change of details for Mrs Michele Jayne Bullen as a person with significant control on 2016-04-06
2023-08-21FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Martin Richard Bullen on 2013-01-01
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLEN / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BIRD / 21/07/2011
2011-06-22AR0101/06/11 ANNUAL RETURN FULL LIST
2010-12-06AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-09AR0107/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BULLEN / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLEN / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BIRD / 01/12/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-08363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-29363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-16CERTNMCOMPANY NAME CHANGED LYNX DATA CABLING PLC CERTIFICATE ISSUED ON 16/12/03
2003-12-08363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-02363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2002-04-0288(2)RAD 01/03/02--------- £ SI 49900@1=49900 £ IC 100/50000
2002-03-27288cSECRETARY'S PARTICULARS CHANGED
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-13RES02REREG PRI-PLC 20/02/02
2002-03-13AUDRAUDITORS' REPORT
2002-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-13RES04£ NC 1000/50000 20/02/
2002-03-13123NC INC ALREADY ADJUSTED 20/02/02
2002-03-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-03-13AUDSAUDITORS' STATEMENT
2002-03-1343(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-03-13BSBALANCE SHEET
2002-03-09288bSECRETARY RESIGNED
2002-03-09288aNEW SECRETARY APPOINTED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-17363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LYNX NETWORKS LTD 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 LYNX NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-10 Outstanding HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED, HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
RENT DEPOSIT DEED 2010-03-10 Outstanding HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED, HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
DEBENTURE 2008-11-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-09-23 Outstanding MR M R BULLEN AND MRS E WEBB
DEBENTURE 2002-09-23 Outstanding MR A R BULLER AND MRS M J BULLEN
Intangible Assets
Patents
We have not found any records of LYNX NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYNX NETWORKS LTD
Trademarks
We have not found any records of LYNX NETWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LYNX NETWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 GBP £815 Data Networks
Northamptonshire County Council 2014-12 GBP £708 Honourarium Bonus
Milton Keynes Council 2014-11 GBP £5,420 Supplies and services
Milton Keynes Council 2014-9 GBP £1,135 Supplies and services
Milton Keynes Council 2014-6 GBP £700 Supplies and services
Northamptonshire County Council 2014-3 GBP £6,196 Premises
Aylesbury Vale District Council 2014-1 GBP £534 GATEWAY OFFICES - Building Security
Aylesbury Vale District Council 2013-10 GBP £2,694 COMMUNICATIONS & MARKETING - Equipment
Northamptonshire County Council 2013-10 GBP £1,848 Capital
Aylesbury Vale District Council 2013-7 GBP £625 THE GATEWAY - Repairs & Maintenance Fund
Daventry District Council 2013-6 GBP £560 CABLING WORKS IN NEW HOUSING DEPARTMENT
Northamptonshire County Council 2013-6 GBP £552 Supplies & Services
Northamptonshire County Council 2013-4 GBP £3,864 Premises
Northamptonshire County Council 2013-3 GBP £624 Supplies & Services
Northamptonshire County Council 2012-11 GBP £1,409 Premises
Northamptonshire County Council 2012-9 GBP £1,536 Capital
Northamptonshire County Council 2012-7 GBP £2,257 Supplies & Services
Northamptonshire County Council 2012-5 GBP £672 Premises
Northamptonshire County Council 2012-3 GBP £1,451 Capital
Northamptonshire County Council 2012-2 GBP £5,393 Supplies & Services
Northamptonshire County Council 2011-12 GBP £36,493 Supplies & Services
Northamptonshire County Council 2011-10 GBP £2,597 Capital
Northamptonshire County Council 2011-8 GBP £1,704 Capital
Northamptonshire County Council 2011-7 GBP £2,701 Capital
Northamptonshire County Council 2011-6 GBP £1,368 Capital
Northamptonshire County Council 2011-5 GBP £1,022 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYNX NETWORKS LTD 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 LYNX NETWORKS LTD 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 LYNX NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK1 1LG