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Companies House/Long Bennington/Company profile

LYNGSOE SYSTEMS LIMITED

Active
05005987·incorporated 2004-01-05

LYNGSOE SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 January 2004 at Companies House (number 05005987; OpenRegistry canonical ID GB-05005987-lyngsoe-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 159 active companies registered in Long Bennington, Lincolnshire (postcode NG23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-05
Registered Address
UNIT 2 LONG BENNINGTON BUSINESS PARK, MAIN STREET, LONG BENNINGTON, LINCOLNSHIRE, NG23 5JR, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LYNGSOE SYSTEMS LIMITED

Financials

Check financials of LYNGSOE SYSTEMS LIMITED

Filings

Check filing history of LYNGSOE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LYNGSOE SYSTEMS LIMITED has 1 person with significant control on file:

  • Lyngsoe Systems Library Solutions A/S (Denmark reg. 44901285). Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Janne Christian Gertsch born 1973 resident in Finland, Finnish national. Notified 2017-09-27. Ceased 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Eija Imara-Vaianen born 1967 resident in Finland, Finnish national. Notified 2017-09-27. Ceased 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lyngsoe Systems A/S. Notified 2021-01-15. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Paul Robb born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
  • Mr Ramesh Chaturbhi Patel born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares

Previous names

LYNGSOE SYSTEMS LIMITED has previously traded as:

  • 2CQR LIMITED (until 2021-08-27)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Long Bennington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05005987.

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