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 - BANBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKLEY MEWS MANAGEMENT LIMITED BANBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TUNNEL SENSORS LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ACE SYSTEMS DEVELOPMENT LIMITED BRACKLEY ENGLAND Dissolved... MICRO ENTITY 71129 - Other engineering activities

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

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