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Companies/02206469

Lynteck Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1987
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 142170044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JW
Jens WolfCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
RH
Richard HeatonCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+5 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 11 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
HU
Harald UelkueResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
PD
Peter DoyleResigned director
Resigned 2019-09-02 · 4 yrs · Director
SH
Stuart HoreResigned director
Resigned 2019-09-02 · 3 yrs · Director
JM
James MerrinResigned director
Resigned 2011-05-20 · 10 yrs · Electronics Design Engineer
TF
Thomas FairnieResigned directorResigned secretary
Resigned 2003-09-01 · 18 yrs · Accountant
PL
Peter LiveseyResigned director
Resigned 1998-04-03 · 5 yrs · Accountant
JM
James MerrinResigned director
Resigned 1993-01-12 · 5 yrs · Company Director
BR
Barrie RussellResigned directorResigned secretary
Resigned 1993-01-12 · 28 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active