DYNO-SECURITY SERVICES LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
DYNO-SECURITY SERVICES LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
DYNO-SECURITY SERVICES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359974. The accounts status is DORMANT.
DYNO-SECURITY SERVICES LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359974. The accounts status is DORMANT.
DYNO-SECURITY SERVICES LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2021 | 18/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-07-30 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-09-30 | CURRENT | ||
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2004-09-30 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-07-12 UNTIL 2016-06-30 | RESIGNED |
| GEORGE THOMAS OATHAM | Jan 1953 | Secretary | 1997-04-25 UNTIL 2004-09-30 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-25 UNTIL 1997-04-25 | RESIGNED | ||
| ANDREW QUAIL | Apr 1947 | British | Director | 1998-02-17 UNTIL 1998-06-03 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2008-09-12 UNTIL 2009-11-12 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| PAMELA MARY COLES | Mar 1961 | British | Director | 2009-11-12 UNTIL 2010-07-07 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| JOHN BERNARD CHAPLIN | Apr 1948 | British | Director | 1998-02-17 UNTIL 2000-03-31 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
| CLIVE ROBERT SMITH | Aug 1958 | British | Director | 1998-02-17 UNTIL 2004-09-30 | RESIGNED |
| MR LUKE THOMAS | Jun 1966 | British | Director | 2010-07-07 UNTIL 2012-07-12 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR JAMES FRANCIS ZOCKOLL | Feb 1930 | American | Director | 1998-02-17 UNTIL 2004-09-30 | RESIGNED |
| MR STEVEN MARK ZOCKOLL | Oct 1961 | American | Director | 1997-04-25 UNTIL 2004-09-30 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-25 UNTIL 1997-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dyno-Rod Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |