LYNTECH SYSTEMS LIMITED

Company summary

Company number: 02279358
Status: ACTIVE
Incorporated / age: 21 July 198838 years
Registered office: 2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ, England
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Paul Francis ACTIVE	Secretary	17 Aug 2011				Unit 11, Maguire Industrial Estate, Torrington Avenue, Coventry, CV4 9HN, England
ELLIS, Paul Francis ACTIVE	Director	17 Aug 2011		England	June 1956	Unit 11, Maguire Industrial Estate, Torrington Avenue, Coventry, CV4 9HN, England
WARD, Martin Philip ACTIVE	Director	17 Aug 2011		United Kingdom	January 1968	12, The Wardens Avenue, Coventry, CV5 9GJ, England
LYNCH, Jacqueline RESIGNED	Secretary		17 Aug 2011			4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF
LYNCH, Emma Claire RESIGNED	Director	17 Aug 2011	31 Jul 2014	Uk	January 1972	16, Wellesbourne Road, Mount Nod, Coventry, West Midlands, CV5 7HN, England
LYNCH, Jacqueline RESIGNED	Director		17 Aug 2011	England	June 1949	4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF
LYNCH, Michael James RESIGNED	Director		17 Aug 2011	England	May 1947	4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF

ELLIS, Paul Francis ACTIVE
Role: Secretary
Appointed on: 17 Aug 2011
Address: Unit 11, Maguire Industrial Estate, Torrington Avenue, Coventry, CV4 9HN, England

ELLIS, Paul Francis ACTIVE
Role: Director
Appointed on: 17 Aug 2011
Country of Residence: England
Date of birth: June 1956
Address: Unit 11, Maguire Industrial Estate, Torrington Avenue, Coventry, CV4 9HN, England

LYNCH, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2011
Address: 4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF

LYNCH, Emma Claire RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 31 Jul 2014
Country of Residence: Uk
Date of birth: January 1972
Address: 16, Wellesbourne Road, Mount Nod, Coventry, West Midlands, CV5 7HN, England

LYNCH, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2011
Country of Residence: England
Date of birth: June 1949
Address: 4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF

LYNCH, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2011
Country of Residence: England
Date of birth: May 1947
Address: 4 Seatons Field, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF

Created	Status	Filings
30 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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