Danieli Lynxs Limited

Company Name	Danieli Lynxs Limited
Directors	Andrew Philip Betts and Emanuele Brusini
Company Status	Active
Company Number	06040008
Category	Private Limited Company
Incorporation Date	3 January 2007(17 years, 3 months ago)
Previous Name	Lynxs Shredder (Project Design) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Philip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Emanuele Brusini
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 December 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Secretary Name	Philip John Jordan
Nationality	British
Status	Current
Appointed	07 December 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Mr Timothy Andrew Christian
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	722 Prince Of Wales Road Sheffield South Yorkshire S9 4EU

Secretary Name	Mrs Jane Caroline Christian
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Westbourne Road Sheffield S10 2QT

Director Name	Geoffrey Iles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Worlds End Sowerby Thirsk North Yorkshire YO7 1JS

Director Name	Craig Dominic Rose
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2010(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	722 Prince Of Wales Road Sheffield South Yorkshire S9 4EU

Contact

Website	danieli-lynxs.com

Location

Registered Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Danieli Uk Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 February 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 February 2016	Director's details changed for Emanuele Brusini on 20 November 2015 (2 pages)
18 February 2016	Director's details changed for Emanuele Brusini on 20 November 2015 (2 pages)
18 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Director's details changed for Andrew Phillip Betts on 20 November 2015 (2 pages)
18 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Secretary's details changed for Philip John Jordan on 20 November 2015 (1 page)
18 February 2016	Director's details changed for Andrew Phillip Betts on 20 November 2015 (2 pages)
18 February 2016	Secretary's details changed for Philip John Jordan on 20 November 2015 (1 page)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
12 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Termination of appointment of Timothy Christian as a director (2 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Termination of appointment of Timothy Christian as a director (2 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 30 June 2011 (16 pages)
6 March 2012	Full accounts made up to 30 June 2011 (16 pages)
19 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
21 June 2011	Termination of appointment of Craig Rose as a director (2 pages)
21 June 2011	Termination of appointment of Craig Rose as a director (2 pages)
15 February 2011	Director's details changed for Mr Timothy Andrew Christian on 14 January 2011 (2 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Director's details changed for Mr Timothy Andrew Christian on 14 January 2011 (2 pages)
14 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
14 January 2011	Appointment of Emanuele Brusini as a director (3 pages)
14 January 2011	Appointment of Craig Dominic Rose as a director (3 pages)
14 January 2011	Registered office address changed from Unit 1, Chatsworth Technology Park, Dunston Road Whittington Moor Chesterfield S41 8XA on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from Unit 1, Chatsworth Technology Park, Dunston Road Whittington Moor Chesterfield S41 8XA on 14 January 2011 (2 pages)
14 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
14 January 2011	Appointment of Craig Dominic Rose as a director (3 pages)
14 January 2011	Appointment of Emanuele Brusini as a director (3 pages)
16 December 2010	Appointment of Andrew Phillip Betts as a director (3 pages)
16 December 2010	Appointment of Philip John Jordan as a secretary (3 pages)
16 December 2010	Termination of appointment of Jane Christian as a secretary (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 December 2010	Termination of appointment of Jane Christian as a secretary (2 pages)
16 December 2010	Appointment of Philip John Jordan as a secretary (3 pages)
16 December 2010	Appointment of Andrew Phillip Betts as a director (3 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Company name changed lynxs shredder (project design) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Company name changed lynxs shredder (project design) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-07 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Mrs Jane Caroline Christian on 1 August 2009 (1 page)
26 January 2010	Director's details changed for Mr Timothy Andrew Christian on 1 August 2009 (1 page)
26 January 2010	Director's details changed for Mr Timothy Andrew Christian on 1 August 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs Jane Caroline Christian on 1 August 2009 (1 page)
26 January 2010	Secretary's details changed for Mrs Jane Caroline Christian on 1 August 2009 (1 page)
26 January 2010	Director's details changed for Mr Timothy Andrew Christian on 1 August 2009 (1 page)
27 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 February 2009	Return made up to 03/01/09; full list of members (7 pages)
7 February 2009	Return made up to 03/01/09; full list of members (7 pages)
4 November 2008	Appointment terminated director geoffrey iles (1 page)
4 November 2008	Appointment terminated director geoffrey iles (1 page)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 April 2008	Director appointed geoffrey iles (1 page)
10 April 2008	Director appointed geoffrey iles (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
24 May 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
24 May 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
3 January 2007	Incorporation (17 pages)
3 January 2007	Incorporation (17 pages)

Danieli Lynxs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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