LYNTECK LIMITED
Active - Accounts Filed
General Information
NAME
LYNTECK LIMITED
COMPANY NUMBER
02206469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
17/12/1987
(36 years and 11 months old)
WEBSITE
www.lynteck.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/1988
29/09/2003
ANCHORLITE LIMITED
View all previous names
LANCASHIRE
BB9 6RT
Telephone: 01282717490
TPS: No
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Telephone: 717490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| LYNTECK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYNTECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNTECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNTECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/01/1993 - Present (31 years and 10 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 12/01/1993 - Present (31 years and 10 months) Secretary: 12/01/1993 - Present (31 years and 10 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LYNTECK LIMITED | Active - Accounts Filed | View Report |
| PROTEC FIRE DETECTION (EXPORT) LIMITED | Active - Accounts Filed | View Report |
| XL FIRE DETECTION SYSTEMS LTD | Non-Trading | View Report |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CAMERFIELD LIMITED | Non-Trading | View Report |
| FIREPRO SYSTEMS LIMITED | Non-Trading | View Report |
| PROTEC CAMERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/04/2023 | Stuart Craig Hore (906987157) has left the board |
| 15/02/2023 | New Board Member Harald Wolfgang Uelkue (930546237) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | Thomas Reginald Fairnie (909287089) has left the board |
| 09/12/2021 | James Barry Merrin (916023151) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929029597) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Peter Anthony Doyle (908505245) Appointed |
| 05/09/2019 | New Board Member Stuart Craig Hore (906987157) Appointed |
| 21/06/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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