Company NameLynx Geographic Information Systems Limited
DirectorsPeter Wigley and Charles James Michael Hewlett
Company StatusActive
Company Number01974912
CategoryPrivate Limited Company
Incorporation Date3 January 1986 (31 years, 10 months ago)
Previous NameColourmap Scanning Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameDr Peter Wigley
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(5 years, 12 months after company formation)
Appointment Duration25 years, 11 months
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressWells Park
Cullompton
Devon
EX15 1LR
Director NameMr Charles James Michael Hewlett
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1995(9 years, 9 months after company formation)
Appointment Duration22 years, 1 month
RoleGeophysicist
Country of ResidenceEngland
Correspondence Address46-50 Coombe Road
New Malden
KT3 4QF
Secretary NameBernadette Dickson
StatusCurrent
Appointed18 April 2011(25 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address46-50 Coombe Road
New Malden
KT3 4QF
Director NameMrs Elizabeth Beesley
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 31 December 1991)
RoleManageress
Correspondence AddressWoodcroft The Drive
Wonersh
Guildford
Surrey
GU5 0QW
Director NameMr David John Brooker
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years (resigned 23 December 1998)
RoleCartographic Draughtsman
Correspondence Address3 Fortune Drive
Cranleigh
Surrey
GU6 8DH
Director NameMrs Forne Ruth Washburn
Date of BirthJuly 1921 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 31 December 1991)
RoleHousewife
Correspondence Address13253 - 109 Avenue Ne
Kirkland Washington 98034
Foreign
Secretary NameMr David John Brooker
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 11 months after company formation)
Appointment Duration7 years (resigned 23 December 1998)
RoleCompany Director
Correspondence Address3 Fortune Drive
Cranleigh
Surrey
GU6 8DH
Director NameMr John Wayne Shelton
Date of BirthDecember 1928 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1992(5 years, 12 months after company formation)
Appointment Duration3 years (resigned 31 December 1994)
RoleGeologist
Correspondence Address3719 East 87the Street
Tulsa Oklahoma 74137
Foreign
Secretary NameJohn Ballintijn
NationalityAustralian
StatusResigned
Appointed23 December 1998(12 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 18 April 2011)
RoleCompany Director
Correspondence Address4 Pyne Terrace
Windlesham Grove
London
SW19 6QR
Director NameMr Christopher Edward Morgan
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(26 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 2016)
RoleIT Director
Country of ResidenceEngland
Correspondence Address93-99 Upper Richmond Road
Upper Richmond Road
London
SW15 2TG

Contact

Websitelynxinfo.co.uk

Location

Registered Address46-50 Coombe Road
New Malden
KT3 4QF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

155.1k at £1Petroc LTD
63.50%
Ordinary
89.2k at £1Dr Charles James Michael Hewlett
36.50%
Ordinary

Financials

Year2014
Turnover£944,090
Gross Profit£134,224
Net Worth£1,104,173
Cash£473,746
Current Liabilities£372,936

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 March 2017 (8 months ago)
Next Return Due5 April 2018 (4 months, 2 weeks from now)

Charges

12 December 1991Delivered on: 14 December 1991
Satisfied on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 16.5.86.
Particulars: All goodwill and uncalled capital;all patents,inventions,trade marks and tradenames;all licences and benefits....etc see 395 for details.
Fully Satisfied
16 May 1986Delivered on: 21 May 1986
Satisfied on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts floating charge on all other (see doc M15). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 244,300
(5 pages)
23 December 2015Full accounts made up to 31 March 2015 (18 pages)
19 December 2014Full accounts made up to 31 March 2014 (19 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 244,300
(5 pages)
24 December 2013Accounts made up to 31 March 2013 (19 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 244,300
(5 pages)
16 December 2013Appointment of Mr Christopher Morgan as a director (2 pages)
7 October 2013Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013 (1 page)
7 October 2013Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013 (1 page)
4 April 2013Resignation of an auditor (2 pages)
21 December 2012Group of companies' accounts made up to 31 March 2012 (14 pages)
18 December 2012Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
30 March 2012Group of companies' accounts made up to 30 June 2011 (14 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
7 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
18 April 2011Termination of appointment of John Ballintijn as a secretary (1 page)
18 April 2011Appointment of Bernadette Dickson as a secretary (1 page)
28 March 2011Group of companies' accounts made up to 30 June 2010 (15 pages)
23 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010Director's details changed for Dr Charles James Michael Hewlett on 30 January 1999 (2 pages)
12 February 2010Accounts made up to 30 June 2009 (14 pages)
25 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Dr Charles James Michael Hewlett on 22 January 2010 (2 pages)
22 April 2009Group of companies' accounts made up to 30 June 2008 (13 pages)
6 January 2009Return made up to 15/12/08; full list of members (4 pages)
29 April 2008Group of companies' accounts made up to 30 June 2007 (13 pages)
25 January 2008Return made up to 15/12/07; full list of members (2 pages)
14 April 2007Group of companies' accounts made up to 30 June 2006 (13 pages)
18 December 2006Return made up to 15/12/06; full list of members (3 pages)
18 December 2006Registered office changed on 18/12/06 from: sandringham guildford rd woking surrey, GU22 7QL (1 page)
4 May 2006Accounts made up to 30 June 2005 (12 pages)
16 January 2006Return made up to 15/12/05; full list of members (2 pages)
18 July 2005Return made up to 15/12/04; full list of members (2 pages)
4 May 2005Accounts made up to 30 June 2004 (11 pages)
5 May 2004Accounts made up to 30 June 2003 (11 pages)
23 December 2003Return made up to 15/12/03; full list of members (7 pages)
1 May 2003Accounts made up to 30 June 2002 (11 pages)
23 December 2002Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2002Accounts made up to 30 June 2001 (12 pages)
7 January 2002Return made up to 15/12/01; full list of members (6 pages)
27 April 2001Accounts made up to 30 June 2000 (12 pages)
15 January 2001Return made up to 15/12/00; full list of members (7 pages)
7 April 2000Accounts made up to 30 June 1999 (14 pages)
12 January 2000Return made up to 15/12/99; full list of members (7 pages)
23 March 1999Full group accounts made up to 30 June 1998 (14 pages)
26 January 1999Return made up to 15/12/98; full list of members (6 pages)
16 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1999New secretary appointed (2 pages)
14 January 1999Secretary resigned;director resigned (1 page)
6 January 1999Company name changed colourmap scanning LIMITED\certificate issued on 07/01/99 (2 pages)
1 February 1998Accounts made up to 30 June 1997 (14 pages)
13 January 1998Return made up to 15/12/97; no change of members (4 pages)
14 March 1997Accounts made up to 30 June 1996 (14 pages)
10 January 1997Return made up to 15/12/96; no change of members (4 pages)
6 March 1996Accounts made up to 30 June 1995 (15 pages)
10 January 1996Return made up to 15/12/95; full list of members (6 pages)
18 October 1995New director appointed (2 pages)
3 January 1986Incorporation (14 pages)