Company number 04079708
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 1 ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of DYNALOGIC LTD are www.dynalogic.co.uk, and www.dynalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynalogic Ltd is a Private Limited Company.
The company registration number is 04079708. Dynalogic Ltd has been working since 28 September 2000.
The present status of the company is Active. The registered address of Dynalogic Ltd is 1 St Pauls Square Birmingham England B3 1qu. . PACE, Neil Peter is a Director of the company. Secretary DRURY, Stuart has been resigned. Secretary STILL, Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRURY, Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DRURY, Stuart
Resigned: 01 January 2016
Appointed Date: 18 January 2002
Secretary
STILL, Robert
Resigned: 18 January 2002
Appointed Date: 05 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 28 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 October 2000
Appointed Date: 28 September 2000
35 years old
Director
DRURY, Stuart
Resigned: 20 December 2004
Appointed Date: 01 January 2002
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2000
Appointed Date: 28 September 2000
DYNALOGIC LTD Events
06 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st. Pauls Square Birmingham B3 1QU on 30 August 2016
16 Feb 2016
Termination of appointment of Stuart Drury as a secretary on 1 January 2016
...
... and 55 more events
24 Oct 2000
Director resigned
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed
24 Oct 2000
Registered office changed on 24/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Sep 2000
Incorporation