DYNAMIC SIGNAL PROCESSING LTD
KINGSCLERE

Hellopages » Hampshire » Basingstoke and Deane » RG20 4SW

Company number 02671169
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address UNIT 15, KINGSCLERE PARK, KINGSCLERE, NEWBURY BERKSHIRE, RG20 4SW
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 70 . The most likely internet sites of DYNAMIC SIGNAL PROCESSING LTD are www.dynamicsignalprocessing.co.uk, and www.dynamic-signal-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Newbury Racecourse Rail Station is 5.3 miles; to Midgham Rail Station is 5.5 miles; to Newbury Rail Station is 5.6 miles; to Micheldever Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Signal Processing Ltd is a Private Limited Company. The company registration number is 02671169. Dynamic Signal Processing Ltd has been working since 13 December 1991. The present status of the company is Active. The registered address of Dynamic Signal Processing Ltd is Unit 15 Kingsclere Park Kingsclere Newbury Berkshire Rg20 4sw. The company`s financial liabilities are £248.11k. It is £-131.3k against last year. The cash in hand is £212.7k. It is £-105.26k against last year. And the total assets are £272.02k, which is £-146.96k against last year. COSSINS, Deidre Louise is a Secretary of the company. COSSINS, Peter Anderson is a Director of the company. Secretary COSSINS, Peter Anderson has been resigned. Secretary DAUGHTREY, Brian Reginald Woodhouse has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PENNOCK, Nigel William has been resigned. Director COSSINS, Deirdre Louise has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


dynamic signal processing Key Finiance

LIABILITIES £248.11k
-35%
CASH £212.7k
-34%
TOTAL ASSETS £272.02k
-36%
All Financial Figures

Current Directors

Secretary
COSSINS, Deidre Louise
Appointed Date: 01 November 2006
Director
COSSINS, Peter Anderson
Appointed Date: 13 December 1991
79 years old

Resigned Directors

Secretary
COSSINS, Peter Anderson
Resigned: 30 December 1994
Appointed Date: 01 November 1994
Secretary
DAUGHTREY, Brian Reginald Woodhouse
Resigned: 01 November 1994
Appointed Date: 13 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Secretary
PENNOCK, Nigel William
Resigned: 01 November 2006
Appointed Date: 30 December 1994
Director
COSSINS, Deirdre Louise
Resigned: 30 December 1994
Appointed Date: 13 December 1991
68 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Persons With Significant Control

Mr Peter Anderson Cossins
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DYNAMIC SIGNAL PROCESSING LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 70
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 70
...
... and 61 more events
13 Jan 1992
Location of register of directors' interests
13 Jan 1992
Accounting reference date notified as 31/12
17 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991
Incorporation
13 Dec 1991
Incorporation

DYNAMIC SIGNAL PROCESSING LTD Charges

17 June 1996
Legal charge
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 15 plantagenet house, kingsclere industrial park…
14 October 1993
Debenture
Delivered: 25 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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