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Lynteck Limited
Lynteck Limited is an active company incorporated on 17 December 1987 with the registered office located in Nelson, Lancashire. Lynteck Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
02206469
Private limited company
Age
37 years
Incorporated
17 December 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Lynteck Limited
Contact
Address
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Same address for the past
21 years
Companies in BB9 6RT
Telephone
01282717490
Email
Available in Endole App
Website
Lynteck.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Harald Wolfgang Uelkue
Director • Chief Financial Officer • German • Lives in England • Born in Jan 1976
Jens Wolf
Director • German • Lives in Germany • Born in Apr 1989
Richard Mark Heaton
Director • British • Lives in England • Born in Jun 1978
James Michael O'Dwyer
Director • Operations Director • British • Lives in England • Born in Nov 1981
Mr Jonathan David Burton
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Camerfield Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
Active
Protec Fire Detection (Export) Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
Active
Gas Alarm Systems Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
Active
Protec Fire Detection Public Limited Company
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Protec Fire And Security Group Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Firepro Systems Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
XL Fire Detection Systems Ltd
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
Face Macanda Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£570.69K
Increased by £34.45K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£816.11K
Increased by £36.34K (+5%)
Total Liabilities
-£586.03K
Increased by £17.17K (+3%)
Net Assets
£230.08K
Increased by £19.17K (+9%)
Debt Ratio (%)
72%
Decreased by 1.14% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Jens Wolf Appointed
6 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
6 Months Ago on 28 Feb 2025
Mr Richard Mark Heaton Appointed
8 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr James Michael O'dwyer Appointed
1 Year 8 Months Ago on 1 Jan 2024
Peter Anthony Doyle Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Jens Wolf as a director on 1 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Harald Wolfgang Uelkue as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Richard Mark Heaton as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Michael O'dwyer as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
Submitted on 1 Feb 2024
Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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See All Charges & CCJs