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 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
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)
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 |