DYNOPTIC SYSTEMS LIMITED - BANBURY
Company Profile | Company Filings |
Overview
DYNOPTIC SYSTEMS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
DYNOPTIC SYSTEMS LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950437. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYNOPTIC SYSTEMS LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950437. The accounts status is SMALL and accounts are next due on 30/09/2024.
DYNOPTIC SYSTEMS LIMITED - BANBURY
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPTON LODGE BUILDINGS ASTROP ROAD
BANBURY
OXFORDSHIRE
OX17 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE MAURISSEAU | Apr 1977 | French | Director | 2023-01-15 | CURRENT |
FCOM CONSULTING | Corporate Director | 2022-05-30 | CURRENT | ||
MRS ZENA MARGARET MARY JONES | Dec 1936 | British | Director | RESIGNED | |
MRS LYNNE CAROLINE JONES | Dec 1974 | British | Director | 2018-03-31 UNTIL 2019-09-03 | RESIGNED |
JOHN NELO JONES | Mar 1947 | British | Director | RESIGNED | |
JOHN PAUL JONES | Oct 1971 | British | Director | 1994-09-27 UNTIL 2022-03-31 | RESIGNED |
MISS ALISON HUNT | Jul 1984 | British | Director | 2020-04-08 UNTIL 2022-08-12 | RESIGNED |
MR LEE FIRMAN | Sep 1977 | British | Director | 2018-11-05 UNTIL 2019-09-03 | RESIGNED |
MR NICHOLAS ANGELO DAL SASSO | May 1969 | Australian | Director | 2019-09-03 UNTIL 2023-01-14 | RESIGNED |
JOHN NELO JONES | Mar 1947 | British | Secretary | 1993-09-08 UNTIL 2019-09-03 | RESIGNED |
MR ARTHUR HAROLD COLES | Apr 1931 | Secretary | RESIGNED | ||
MR FRANCOIS NOIR | Dec 1974 | French | Director | 2019-09-03 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acoem Group | 2019-09-03 - 2019-09-03 | Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruno Rousset | 2019-06-28 | 3/1956 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Lee Firman | 2018-11-05 - 2019-09-03 | 9/1977 | Brackley Northamptonshire | Right to appoint and remove directors |
Mrs Lynne Caroline Jones | 2016-04-06 - 2019-09-03 | 12/1974 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Nelo Jones | 2016-04-06 - 2019-09-03 | 3/1947 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Zena Margaret Mary Jones | 2016-04-06 - 2019-09-03 | 12/1936 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Paul Jones | 2016-04-06 - 2019-09-03 | 10/1971 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DYNOPTIC_SYSTEMS_LIMITED - Accounts | 2023-06-16 | 31-12-2022 | £432,959 Cash £780,161 equity |
DYNOPTIC_SYSTEMS_LIMITED - Accounts | 2022-08-10 | 31-03-2022 | £420,016 Cash £809,712 equity |
DYNOPTIC_SYSTEMS_LIMITED - Accounts | 2021-07-28 | 31-03-2021 | £464,445 Cash £838,379 equity |
DYNOPTIC_SYSTEMS_LIMITED - Accounts | 2020-08-06 | 31-03-2020 | £313,353 Cash £471,596 equity |
DynOptic Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £320,060 Cash £601,093 equity |
DynOptic Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-13 | 31-03-2018 | £160,231 Cash £279,264 equity |
DynOptic Systems Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-03-2017 | £120,142 Cash £407,117 equity |
DynOptic Systems Limited - Abbreviated accounts 16.1 | 2016-06-23 | 31-03-2016 | £87,467 Cash £326,955 equity |
DynOptic Systems Limited - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-03-2015 | £285,080 Cash £377,469 equity |
DynOptic Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 31-03-2014 | £94,031 Cash £258,159 equity |