Lynx Information Systems Limited
Company Profile
live
MicroLynx Information Systems Limited
02454130•Private Limited With Share Capital
84 Coombe Road, New Malden, KT34QS
Get Full Access
Incorporated
20/12/1989
Company Age
36 years
Directors
4
Employees
6
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lynx Information Systems Limited (02454130) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in new malden, KT34QS. The company operates under SIC code 63990 - other information service activities n.e.c..
Lynx information systems specializes in the provision of geological and geophysical data services to the upstream oil industry. established in 1989 and with offices in london and houston, lynx is a recognized world leader in the field of data management and digital reconstruction of legacy explorati...
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 20/12/1989
KT34QS
6 employees
Financial Overview
Total Assets
£194.5K
Liabilities
£54.6K
Net Assets
£139.9K
Est. Turnover
£431.5K
AI Estimated
Unreported
Cash
£74.2K
Key Metrics
6
Employees
4
Directors
12
Shareholders
1
PSCs
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Made Up Date
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Made Up Date
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Made Up Date
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Made Up Date
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Made Up Date
Category:Accounts
Date:30-11-2009
Accounts With Made Up Date
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Made Up Date
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Made Up Date
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Made Up Date
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Made Up Date
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Made Up Date
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Made Up Date
Category:Accounts
Date:28-10-2002
Accounts With Made Up Date
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Made Up Date
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Made Up Date
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Officers
Date:12-01-1999
Accounts With Made Up Date
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Made Up Date
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:02-01-1997
Accounts With Made Up Date
Category:Accounts
Date:02-01-1997
Legacy
Category:Mortgage
Date:13-09-1996
Legacy
Category:Annual Return
Date:10-01-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
84 Coombe Road, New Malden, KT34QSRegistered
Related Companies
1