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LYNTECK LIMITED

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LYNTECK LIMITED

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Key Data

Status

Liquidation

Company No.

02206469

Incorporation date

17/12/1987

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

Kroll Advisory Ltd The News Building 6th Floor, 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 17/12/1987)
dot icon27/03/2026
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon23/09/2025
Resolutions
View PDF (1 pages)
dot icon23/09/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/09/2025
Declaration of solvency
View PDF (6 pages)
dot icon23/09/2025
Registered office address changed from Protec House Churchill Way Nelson Lancashire BB9 6RT to Kroll Advisory Ltd the News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2025-09-23
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28
View PDF (1 pages)
dot icon27/03/2025
Appointment of Mr Jens Wolf as a director on 2025-03-01
View PDF (2 pages)
dot icon14/01/2025
Appointment of Mr Richard Mark Heaton as a director on 2025-01-01
View PDF (2 pages)
dot icon07/01/2025
Termination of appointment of James Michael O'dwyer as a director on 2025-01-01
View PDF (1 pages)
dot icon01/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon01/02/2024
Appointment of Mr James Michael O'dwyer as a director on 2024-01-01
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01
View PDF (1 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon30/03/2023
Termination of appointment of Stuart Craig Hore as a director on 2023-02-01
View PDF (1 pages)
dot icon11/02/2023
Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01
View PDF (2 pages)
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon29/06/2022
Audit exemption subsidiary accounts made up to 2021-08-31
View PDF (11 pages)
dot icon29/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
View PDF (1 pages)
dot icon29/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
View PDF (3 pages)
dot icon01/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
View PDF (40 pages)
dot icon02/02/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon07/12/2021
Termination of appointment of Barrie Russell as a director on 2021-11-30
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30
View PDF (2 pages)
dot icon07/12/2021
Termination of appointment of James Barry Merrin as a director on 2021-11-30
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Thomas Reginald Fairnie as a director on 2021-11-30
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30
View PDF (1 pages)
dot icon18/08/2021
Change of details for Protec Fire and Security Group Ltd as a person with significant control on 2016-12-31
View PDF (2 pages)
dot icon07/08/2021
Audit exemption subsidiary accounts made up to 2020-08-31
View PDF (9 pages)
dot icon07/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
View PDF (40 pages)
dot icon07/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
View PDF (1 pages)
dot icon07/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/08/20
View PDF (3 pages)
dot icon19/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon02/11/2020
Audit exemption subsidiary accounts made up to 2019-08-31
View PDF (11 pages)
dot icon02/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
View PDF (37 pages)
dot icon04/06/2020
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
View PDF (1 pages)
dot icon04/06/2020
Audit exemption statement of guarantee by parent company for period ending 31/08/19
View PDF (3 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/09/2019
Appointment of Mr Stuart Craig Hore as a director on 2019-09-02
View PDF (2 pages)
dot icon03/09/2019
Appointment of Mr Peter Anthony Doyle as a director on 2019-09-02
View PDF (2 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (20 pages)
dot icon17/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
View PDF (40 pages)
dot icon17/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/08/18
View PDF (5 pages)
dot icon17/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
View PDF (1 pages)
dot icon04/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
View PDF (40 pages)
dot icon04/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/08/18
View PDF (3 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon08/03/2018
Full accounts made up to 2017-08-31
View PDF (21 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon06/06/2017
Full accounts made up to 2016-08-31
View PDF (21 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon06/06/2016
Full accounts made up to 2015-08-31
View PDF (16 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2015
Full accounts made up to 2014-08-31
View PDF (17 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Miscellaneous
View PDF (2 pages)
dot icon06/06/2014
Full accounts made up to 2013-08-31
View PDF (14 pages)
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2013
Full accounts made up to 2012-08-31
View PDF (14 pages)
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2012
Full accounts made up to 2011-08-31
View PDF (13 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Director's details changed for Mr Thomas Reginald Fairnie on 2012-01-03
View PDF (3 pages)
dot icon03/01/2012
Secretary's details changed for Thomas Reginald Fairnie on 2012-01-03
View PDF (2 pages)
dot icon20/05/2011
Appointment of Mr James Barry Merrin as a director
View PDF (2 pages)
dot icon02/03/2011
Full accounts made up to 2010-08-31
View PDF (13 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Full accounts made up to 2009-08-31
View PDF (13 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2009
Full accounts made up to 2008-08-31
View PDF (13 pages)
dot icon06/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Full accounts made up to 2007-08-31
View PDF (13 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Full accounts made up to 2006-08-31
View PDF (14 pages)
dot icon03/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Full accounts made up to 2005-08-31
View PDF (13 pages)
dot icon13/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon30/03/2005
Full accounts made up to 2004-08-31
View PDF (13 pages)
dot icon18/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon08/05/2004
Registered office changed on 08/05/04 from: protec house churchill way nelson lancashire BB9 6RT
View PDF (1 pages)
dot icon12/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon04/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon27/11/2003
Accounting reference date extended from 31/03/04 to 31/08/04
View PDF (1 pages)
dot icon03/10/2003
Secretary resigned
View PDF (1 pages)
dot icon03/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/10/2003
Director resigned
View PDF (1 pages)
dot icon29/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon17/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon27/02/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (5 pages)
dot icon11/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (6 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon19/01/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (6 pages)
dot icon12/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon30/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (10 pages)
dot icon30/12/1998
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon24/04/1998
New director appointed
View PDF (2 pages)
dot icon24/04/1998
Director resigned
View PDF (1 pages)
dot icon14/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon19/12/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (7 pages)
dot icon26/02/1997
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (7 pages)
dot icon02/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon09/01/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (5 pages)
dot icon22/12/1995
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon26/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon26/01/1995
Return made up to 31/12/94; full list of members
View PDF (6 pages)
dot icon20/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon02/02/1994
Return made up to 04/01/94; no change of members
View PDF (0 pages)
dot icon26/01/1993
Return made up to 12/01/93; no change of members
View PDF (0 pages)
dot icon24/01/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon22/04/1992
Return made up to 02/04/92; full list of members
View PDF (7 pages)
dot icon13/02/1992
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon24/10/1991
Return made up to 26/10/91; no change of members
View PDF (0 pages)
dot icon16/04/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon16/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon08/01/1990
Resolutions
View PDF (0 pages)
dot icon08/01/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon13/12/1989
Return made up to 26/10/89; full list of members
View PDF (4 pages)
dot icon13/12/1989
Registered office changed on 13/12/89 from: protec hse churchill way lomeshaye ind est nelson,lancs BB9 6RT
View PDF (0 pages)
dot icon18/10/1988
Registered office changed on 18/10/88 from: protec house waterford st nelson lancs BB9 8AO
View PDF (0 pages)
dot icon14/04/1988
Registered office changed on 14/04/88 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (0 pages)
dot icon14/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon05/04/1988
Certificate of change of name
View PDF (0 pages)
dot icon05/04/1988
Certificate of change of name
View PDF (2 pages)
dot icon17/12/1987
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LYNTECK LIMITED

LYNTECK LIMITED is an(a) Liquidation company incorporated on 17/12/1987 with the registered office located at Kroll Advisory Ltd The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNTECK LIMITED?

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LYNTECK LIMITED is currently Liquidation. It was registered on 17/12/1987 .

Where is LYNTECK LIMITED located?

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LYNTECK LIMITED is registered at Kroll Advisory Ltd The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG.

What does LYNTECK LIMITED do?

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LYNTECK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for LYNTECK LIMITED?

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The latest filing was on 27/03/2026: Return of final meeting in a members' voluntary winding up.