Active
Company Information for LYNK DATA SYSTEMS LIMITED
6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, ME5 8UD,
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Company Registration Number
03431590
Private Limited Company
Active |
Company Name | |
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LYNK DATA SYSTEMS LIMITED | |
Legal Registered Office | |
6-8 REVENGE ROAD LORDSWOOD CHATHAM ME5 8UD Other companies in DE73 | |
Company Number | 03431590 | |
---|---|---|
Company ID Number | 03431590 | |
Date formed | 1997-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683812022 |
Last Datalog update: | 2024-11-05 10:03:52 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHANIE ELAINE MAYERS |
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JOHN WILLIAM MAYERS |
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DAVID JOHN MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE DEREK VOISEY |
Director | ||
GERALDINE LOUISA WARD MARSON |
Company Secretary | ||
STEVEN EDWARD MARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSITIVE ID LABELLING LIMITED | Company Secretary | 1991-11-13 | CURRENT | 1987-10-14 | Active | |
PRINTER SERVICE UK LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-15 | Dissolved 2014-02-25 | |
THE SYCAMORES (WOODVILLE) MANAGEMENT COMPANY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
POSITIVE ID LABELLING LIMITED | Director | 1991-11-13 | CURRENT | 1987-10-14 | Active | |
PRINTER SERVICE UK LIMITED | Director | 2009-08-01 | CURRENT | 2008-07-15 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM 63 Castle Street Melbourne Derby DE73 8DY England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF POSITIVE ID LABELLING LIMITED FORMERLY L M BLASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM MAYERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ELAINE MAYERS | ||
Change of details for L M Blasting Limited as a person with significant control on 2022-08-30 | ||
Director's details changed for John William Mayers on 2022-08-30 | ||
Director's details changed for John William Mayers on 2022-08-30 | ||
SECRETARY'S DETAILS CHNAGED FOR STEPHANIE ELAINE MAYERS on 2022-08-22 | ||
Director's details changed for John William Mayers on 2022-08-22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM 6-8 Revenge Road Chatham ME5 8UD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM L M Blasting Limited Castle Lane Melbourne Derby DE73 8JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM L M Blasting Limited Trent Lane Melbourne Derby DE73 8BT England | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Cofton House Trent Lane Kings Newton Derbyshire DE73 1BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DEREK VOISEY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed terence derek voisey | |
363a | Return made up to 04/09/08; full list of members | |
288a | Director appointed john william mayers | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: KINGS LODGE UPPER ST LEEDS MAIDSTONE KENT ME17 1SG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
169 | £ IC 1193/1000 08/05/00 £ SR 193@1=193 | |
SRES01 | ALTER ARTICLES 08/05/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 08/05/00 | |
WRES09 | PUR 193 OWN SHARES 08/05/00 | |
88(2)R | AD 08/05/00--------- £ SI 203@1=203 £ IC 990/1193 | |
88(2)R | AD 08/05/00--------- £ SI 988@1=988 £ IC 2/990 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | |
363s | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERICAL SERVICES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 LYNK DATA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LYNK DATA SYSTEMS LIMITED are:
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. |