INCENTIVE LYNX SECURITY LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

INCENTIVE LYNX SECURITY LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active - Proposal to Strike off.
INCENTIVE LYNX SECURITY LIMITED was incorporated 41 years ago on 29/04/1983 and has the registered number: 01719390. The accounts status is DORMANT and accounts are next due on 30/12/2023.

INCENTIVE LYNX SECURITY LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

VICON HOUSE
BURY ST. EDMUNDS
SUFFOLK
IP33 3SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYNX SECURITY SERVICES LIMITED (until 21/02/2012)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA CLARE RYAN Secretary 2022-05-25 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2022-05-25 CURRENT
MR MARTIN VICTOR REED Jul 1968 British Director 2014-07-01 UNTIL 2023-12-07 RESIGNED
MR MARTIN VIVIAN ATHEY Secretary 2012-02-13 UNTIL 2021-04-01 RESIGNED
MR PAUL KEVIN DUNKLEY Secretary 2021-04-01 UNTIL 2021-04-01 RESIGNED
MRS MARY ELIZABETH WETHERELL Mar 1951 British Secretary RESIGNED
MR RAJEEV PRADHAN May 1974 British Director 2011-09-15 UNTIL 2015-05-21 RESIGNED
MR JEREMY WALTER PAXTON WETHERELL Jun 1948 British Director RESIGNED
MR STEPHEN GILBERT WAUD Dec 1959 British Director 2018-05-25 UNTIL 2020-03-01 RESIGNED
MR JEREMY CHARLES WAUD Nov 1961 British Director 2012-02-13 UNTIL 2022-05-25 RESIGNED
MR DAVID JOHN SEBIRE Mar 1943 British Director 2000-12-18 UNTIL 2003-06-07 RESIGNED
MRS MARY ELIZABETH WETHERELL Mar 1951 British Director RESIGNED
MRS SARA ELIZABETH TAYLOR Aug 1964 British Director 2017-06-05 UNTIL 2018-06-30 RESIGNED
MR CRAIG THOMAS PICKARD Nov 1958 Canadian Director 2001-02-21 UNTIL 2017-09-30 RESIGNED
MR WILLIAM THOMAS POLLARD May 1962 British Director 2012-02-13 UNTIL 2020-03-01 RESIGNED
MRS LAURA ANNE PHILLIPS Mar 1967 British Director 2021-04-01 UNTIL 2021-04-01 RESIGNED
MR IAN CORSAR NOBLE Nov 1950 British Director 2007-07-10 UNTIL 2012-04-05 RESIGNED
MR SIMON BRIAN MORRISON Jun 1967 British Director 2018-09-01 UNTIL 2020-03-01 RESIGNED
MR PAUL KEVIN DUNKLEY Mar 1966 British Director 2012-02-13 UNTIL 2020-03-01 RESIGNED
MR CONRAD GEORGE DEAN May 1971 British Director 2017-10-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incentive Fm Group Limited 2016-04-06 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCENTIVE TEC LIMITED BURY ST. EDMUNDS ENGLAND Active -... SMALL 43220 - Plumbing, heat and air-conditioning installation
PROFILE SECURITY SERVICES LIMITED IPSWICH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
INCENTIVE QAS LIMITED BURY ST. EDMUNDS ENGLAND Active -... FULL 81210 - General cleaning of buildings
OCS GROUP UK LIMITED IPSWICH ENGLAND Active FULL 81100 - Combined facilities support activities
ABATE LIMITED WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATALIAN SERVEST GROUP HOLDINGS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTON ELECTRICAL SERVICES LIMITED BRISTOL Dissolved... SMALL 43210 - Electrical installation
PROFILE SECURITY GROUP LTD IPSWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INCENTIVE FACILITIES MANAGEMENT LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
PROFILE CONSULTANTS LIMITED IPSWICH ENGLAND Active SMALL 80300 - Investigation activities
INCENTIVE SUPPORT SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
INCENTIVE FM GROUP LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
SPECIALIST WINDOW CLEANING LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81221 - Window cleaning services
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 33120 - Repair of machinery
FACILITIES RESOURCE MANAGEMENT LIMITED IPSWICH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
INCENTIVE CONSULTANCY LIMITED BURY ST. EDMUNDS ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WES (HOLDINGS) LIMITED IPSWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED BURY ST. EDMUNDS ENGLAND Active -... AUDIT EXEMPTION SUBSI 84250 - Fire service activities
NOBLE MOTOR SERVICES LTD HATFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 45320 - Retail trade of motor vehicle parts and accessories

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