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Companies House/New Malden/Company profile

LYNX INFORMATION SYSTEMS LIMITED

Active
02454130·incorporated 1989-12-20

LYNX INFORMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 December 1989 at Companies House (number 02454130; OpenRegistry canonical ID GB-02454130-lynx-information-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-20
Registered Address
84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LYNX INFORMATION SYSTEMS LIMITED

Financials

Check financials of LYNX INFORMATION SYSTEMS LIMITED

Filings

Check filing history of LYNX INFORMATION SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LYNX INFORMATION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Christopher Edward Morgan born 1970 resident in England, British national. Notified 2017-07-01.
    • Owns 25–50% of shares
  • Mr Gareth Williams born 1973 resident in United Kingdom, British national. Notified 2017-06-30.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Gareth Williams born 1973 resident in United States, British national. Notified 2017-07-01. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Christopher Edward Morgan born 1970 resident in England, British national. Notified 2017-06-30. Ceased 2017-06-30.
    • Owns 50–75% of shares
  • Mr Charles James Michael Hewlett born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in New Malden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02454130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.