• UK
  • LYNDON SYSTEMS LTD - 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, United Kingdom

Company Information

Company registration number
04559321
Company Status
LIVE
Country
United Kingdom
Registered Address
5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ UK

Management

Managing Directors
ACKLAM, Robert John
REDSHAW, Paul Wesley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-10
Age Of Company
2002-10-10 21 years
SIC/NACE
29201

Ownership

Beneficial Owners
-
Mrs Diane Wilson
-
Redack Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LYNDON SECURITY SYSTEMS LTD
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

LYNDON SYSTEMS LTD Company Description

LYNDON SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04559321. Its current trading status is "live". It was registered 2002-10-10. It was previously called LYNDON SECURITY SYSTEMS LTD. It has declared SIC or NACE codes as "29201". It has 2 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 5A Station Terrace .
More information

Get LYNDON SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lyndon Systems Ltd - 5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, United Kingdom

2002-10-10 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-03) - AA

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  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-08-21) - TM02

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • notification-of-a-person-with-significant-control (2023-08-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-08-21) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • certificate-change-of-name-company (2013-10-09) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2007-01-16) - 363a

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  • legacy (2007-12-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-09-07) - AA

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  • legacy (2005-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA

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  • legacy (2004-07-21) - 287

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  • legacy (2003-11-05) - 88(2)R

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  • legacy (2003-10-29) - 363s

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  • legacy (2003-04-09) - 288a

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  • legacy (2002-11-12) - 88(2)R

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  • legacy (2002-11-12) - 288a

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  • legacy (2002-10-15) - 288b

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  • incorporation-company (2002-10-10) - NEWINC

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