Founded in 2014, Lyndene Systems, classified under reg no. 09126941 is an active company. Currently registered at 49a The Tything WR1 1JT, Worcester the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Paul S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49a The Tything |
| Office Address2 | 2nd Floor |
| Town | Worcester |
| Post code | WR1 1JT |
| Country of origin | United Kingdom |
| Registration Number | 09126941 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 11 July 2014
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Paul S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Paul S.
| Notified on | 15 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 757 | 58 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 27 | 4 977 | 226 | 1 707 | 259 | 659 | 47 | 269 | |
| Net Assets Liabilities | 58 | 227 | 1 708 | 260 | 660 | 48 | 270 | ||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 757 | 58 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 757 | 58 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 4 920 | ||||||||
| Net Current Assets Liabilities | 756 | 57 | 226 | 1 707 | 259 | 659 | 47 | 269 | |
| Total Assets Less Current Liabilities | 1 | 757 | 58 | 227 | 1 708 | 260 | 660 | 48 | 270 |
| Description Share Type | 1 | ||||||||
| Creditors Due Within One Year | 4 966 | 4 920 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 695 | 4 977 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-11 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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