DYNISTICS LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM13 2NR

Company number 03968449
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address RED ROOFS GREENWAY, HUTTON MOUNT, SHENFIELD, ESSEX, UNITED KINGDOM, CM13 2NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Edward Simpson on 23 March 2016; Director's details changed for Mr Andrew Richardson on 23 March 2016. The most likely internet sites of DYNISTICS LIMITED are www.dynistics.co.uk, and www.dynistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Billericay Rail Station is 3.7 miles; to Laindon Rail Station is 5.8 miles; to Gidea Park Rail Station is 6.3 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynistics Limited is a Private Limited Company. The company registration number is 03968449. Dynistics Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Dynistics Limited is Red Roofs Greenway Hutton Mount Shenfield Essex United Kingdom Cm13 2nr. . RICHARDSON, Andrew is a Director of the company. SIMPSON, John Edward is a Director of the company. TAYEB, Mohammed is a Director of the company. ZALESKI, Mark Xavier is a Director of the company. Secretary MACKIE, Colin David has been resigned. Secretary NAPIER, Robert Anthony Peter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DENT, Anthony John has been resigned. Director MACKIE, Colin David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
RICHARDSON, Andrew
Appointed Date: 03 March 2015
55 years old

Director
SIMPSON, John Edward
Appointed Date: 03 March 2015
54 years old

Director
TAYEB, Mohammed
Appointed Date: 03 March 2015
41 years old

Director
ZALESKI, Mark Xavier
Appointed Date: 03 March 2015
63 years old

Resigned Directors

Secretary
MACKIE, Colin David
Resigned: 04 October 2002
Appointed Date: 10 April 2000

Secretary
NAPIER, Robert Anthony Peter
Resigned: 03 March 2015
Appointed Date: 04 October 2002

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

Director
DENT, Anthony John
Resigned: 03 March 2015
Appointed Date: 10 April 2000
59 years old

Director
MACKIE, Colin David
Resigned: 04 October 2002
Appointed Date: 10 April 2000
55 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

DYNISTICS LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Director's details changed for Mr John Edward Simpson on 23 March 2016
24 May 2016
Director's details changed for Mr Andrew Richardson on 23 March 2016
12 May 2016
Director's details changed for Mr Mark Xavier Zaleski on 1 May 2016
12 May 2016
Director's details changed for Mr Mohammed Tayeb on 1 May 2015
...
... and 51 more events
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
Ad 10/04/00--------- £ si 1@1=1 £ ic 1/2
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

DYNISTICS LIMITED Charges

3 March 2015
Charge code 0396 8449 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Dynistics Holdings Limited
Description: Contains fixed charge…