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Companies House/Worcester/Company profile

LYNDENE SYSTEMS LIMITED

Active
09126941·incorporated 2014-07-11

LYNDENE SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 July 2014 at Companies House (number 09126941; OpenRegistry canonical ID GB-09126941-lyndene-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-11
Registered Address
49A THE TYTHING, 2ND FLOOR, WORCESTER, WORCESTERSHIRE, WR1 1JT
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Persons with significant control

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

  • Mr Paul Milo Serafini born 1991 resident in England, English national. Notified 2016-07-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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