LYNX FINANCIAL SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02012053
Status: DISSOLVED
Incorporated / age: 21 April 198625 years
Registered office: Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
Nature of business
Non-trading company
Previous company names
ATTENTIV SYSTEMS LIMITED
ATTENTIV FINANCIAL SYSTEMS LIMITED
LYNX FINANCIAL SYSTEMS (UK) LIMITED
LYNX FINANCIAL SYSTEMS LIMITED
VECTOR ASSOCIATES LTD.
HITECH SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMESON, Paul ACTIVE	Secretary	31 Oct 2005				Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
JAMESON, Paul Richard ACTIVE	Director	24 Aug 2009		England	April 1972	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
SINNETT, Paul Martin RESIGNED	Secretary	10 Jun 2002	25 Mar 2004			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Secretary	15 Dec 1993	30 Sep 1994			11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
VINEY, Stephen Richard John RESIGNED	Secretary		15 Dec 1993			3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
WOOD, Philip Basil RESIGNED	Secretary	25 Mar 2004	31 Oct 2005			Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
LYNX NOMINEES LIMITED RESIGNED	Secretary	30 Sep 1994	10 Jun 2002			269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
LAST, Richard RESIGNED	Director	10 Jun 2002	25 Mar 2004	England	July 1957	Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7
LAST, Richard RESIGNED	Director	15 Dec 1993	30 Sep 1994	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
PELTOLA, Veli Erik RESIGNED	Director	31 Oct 2005	24 Aug 2009		June 1951	Alberganesplanadi 9a5, Espoo, Fi-02600, FOREIGN, Finland
PLANER, George, Dr RESIGNED	Director		15 Dec 1993	England	January 1920	Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
SHELTRUM, Peter John RESIGNED	Director		30 Sep 1994	United Kingdom	May 1946	1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR
SINNETT, Paul Martin RESIGNED	Director	10 Jun 2002	25 Mar 2004	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Director	15 Dec 1993	30 Sep 1994		July 1958	11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
VINEY, Stephen Richard John RESIGNED	Director		15 Dec 1993		April 1953	3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
WEBBER, David Paul, Mr. RESIGNED	Director	25 Mar 2004	31 Dec 2005		July 1965	12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
WOOD, Philip Basil RESIGNED	Director	25 Mar 2004	31 Oct 2005	England	August 1972	Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
YAGER, Barry RESIGNED	Director		30 Sep 1994		July 1958	Flat C 7 Belsize Park, London, NW3 4ET
LYNX NOMINEES LIMITED RESIGNED	Director	30 Sep 1994	10 Jun 2002			269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
LYNX PUBLISHING LIMITED RESIGNED	Director	30 Sep 1994	10 Jun 2002			269 Banbury Road, Oxford, Oxfordshire, OX2 7JF

JAMESON, Paul ACTIVE
Role: Secretary
Appointed on: 31 Oct 2005
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

JAMESON, Paul Richard ACTIVE
Role: Director
Appointed on: 24 Aug 2009
Country of Residence: England
Date of birth: April 1972
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 10 Jun 2002
Resigned on: 25 Mar 2004
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 30 Sep 1994
Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

VINEY, Stephen Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1993
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

WOOD, Philip Basil RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 31 Oct 2005
Address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

LYNX NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 10 Jun 2002
Address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF

LAST, Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 25 Mar 2004
Country of Residence: England
Date of birth: July 1957
Address: Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7

LAST, Richard RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

PELTOLA, Veli Erik RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 24 Aug 2009
Date of birth: June 1951
Address: Alberganesplanadi 9a5, Espoo, Fi-02600, FOREIGN, Finland

PLANER, George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Country of Residence: England
Date of birth: January 1920
Address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL

SHELTRUM, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 25 Mar 2004
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 30 Sep 1994
Date of birth: July 1958
Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

VINEY, Stephen Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: April 1953
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

WEBBER, David Paul, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 31 Dec 2005
Date of birth: July 1965
Address: 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

WOOD, Philip Basil RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: August 1972
Address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

YAGER, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1958
Address: Flat C 7 Belsize Park, London, NW3 4ET

LYNX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 10 Jun 2002
Address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF

LYNX PUBLISHING LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 10 Jun 2002
Address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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