LYNX TECHNIK (UK) LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About Lynx Technik (uk) Ltd

LYNX TECHNIK (UK) LIMITED was founded on 2003-09-03 and has its registered office in Hook. The organisation's status is listed as "Active". Lynx Technik (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LYNX TECHNIK (UK) LIMITED

2 STATION ROAD HOOK RG27 9HD Other companies in GU4

Filing Information

Company Number		04886635
Company ID Number		04886635
Date formed		2003-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB823756319

Last Datalog update:	2024-04-07 01:40:32
Primary Source:	Companies House

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Company Officers of LYNX TECHNIK (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE STUART HAYDON	Company Secretary	2003-09-03
CLIVE STUART HAYDON	Director	2003-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KENNETH JOHNSON	Director	2003-09-03	2008-04-04
STUART ALEXANDER SCOTT	Director	2003-09-03	2008-04-04
BRIAN MICHAEL CUTTS	Director	2003-09-03	2004-12-23
RWL REGISTRARS LIMITED	Nominated Secretary	2003-09-03	2003-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom
2022-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048866350002
2022-08-31		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048866350001
2022-03-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	PSC04	Change of details for Mr Clive Stuart Haydon as a person with significant control on 2020-09-04
2020-11-23	CH01	Director's details changed for Mr Clive Stuart Haydon on 2020-09-04
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-13	PSC04	Change of details for Mr Clive Stuart Haydon as a person with significant control on 2019-04-16
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU
2019-02-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-12-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-11	AR01	03/09/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 6000
2014-09-05	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	CH01	Director's details changed for Mr Clive Stuart Haydon on 2012-09-03
2012-09-20	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CLIVE STUART HAYDON on 2012-09-03
2011-12-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-10-22	CH01	Director's details changed for Mr Clive Stuart Haydon on 2010-09-03
2010-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CLIVE STUART HAYDON on 2010-09-03
2009-12-17	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26	AR01	03/09/09 ANNUAL RETURN FULL LIST
2009-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/09 FROM 1 Park Road, Hampton Wick Kingston upon Thames Surrey KT1 4AS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR STUART SCOTT
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-19	363s	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-26	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-22	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-29	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-30	288b	DIRECTOR RESIGNED
2004-12-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-24	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-12-14	123	NC INC ALREADY ADJUSTED 04/09/03
2004-12-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-14	RES04	£ NC 300/6200 04/09/0
2004-12-14	88(2)R	AD 04/09/03--------- £ SI 5999@1=5999 £ IC 1/6000
2004-01-10	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-14	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-08	288b	SECRETARY RESIGNED
2003-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-03		New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to LYNX TECHNIK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNX TECHNIK (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LYNX TECHNIK (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNX TECHNIK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of LYNX TECHNIK (UK) LIMITED registering or being granted any patents

Domain Names

LYNX TECHNIK (UK) LIMITED owns 1 domain names.

lynx-technik.co.uk

Trademarks

We have not found any records of LYNX TECHNIK (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNX TECHNIK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LYNX TECHNIK (UK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where LYNX TECHNIK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LYNX TECHNIK (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2018-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNX TECHNIK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNX TECHNIK (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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