LYNX SOFTWARE LIMITED

Overview

Company Name	LYNX SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457052
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNX SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LYNX SOFTWARE LIMITED located?

Registered Office Address	C/O Laconica Limited 25 Meades Lane HP5 1ND Chesham Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LYNX SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LYNX SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for LYNX SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 03, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

Mar 03, 2024	Secretary's details changed for Mrs Vimla Veloo on Mar 01, 2024	1 pages	CH03

Mar 03, 2024	Change of details for Mrs Vimla Veloo as a person with significant control on Mar 01, 2024	2 pages	PSC04

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Feb 18, 2021	Statement of capital following an allotment of shares on Dec 20, 2018 Capital: GBP 100	3 pages	SH01

Dec 31, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Change of details for Mrs Vimla Wright as a person with significant control on Nov 20, 2019	2 pages	PSC04

Nov 20, 2019	Appointment of Mrs Vimla Veloo as a secretary on Nov 20, 2019	2 pages	AP03

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 06, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Feb 06, 2018	Change of details for Mrs Vilma Wright as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 06, 2018	Change of details for Mrs Vilma Wright as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 06, 2018	Change of details for Mr Christian Mark Wright as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of LYNX SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Vimla 25 Meades Lane HP5 1ND Chesham C/O Laconica Limited Buckinghamshire England	Nov 20, 2019		Secretary	25 Meades Lane HP5 1ND Chesham C/O Laconica Limited Buckinghamshire England					264586200002
WRIGHT, Christian Mark 25 Meades Lane HP5 1ND Chesham C/O Laconica Limited Buckinghamshire England	Dec 26, 2007		Director	25 Meades Lane HP5 1ND Chesham C/O Laconica Limited Buckinghamshire England	England	British	1974-2	Consultant	126715880002
WRIGHT, Francis Joseph 12 Little Crosby Road Little Crosby Village L23 4TS Liverpool	Dec 26, 2007	Apr 10, 2008	Secretary	12 Little Crosby Road Little Crosby Village L23 4TS Liverpool		British		Retired	126715890001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Dec 19, 2007	Dec 19, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Dec 19, 2007	Dec 19, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNX SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Mark Wright Meades Lane HP5 1ND Chesham 25 England	Apr 06, 2016	Meades Lane HP5 1ND Chesham 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Vimla Wright Meades Lane HP5 1ND Chesham 25 England	Apr 06, 2016	Meades Lane HP5 1ND Chesham 25 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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