FILE DYNAMICS LIMITED
BRISTOL TICCS/LD SERVICES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AD

Company number 09424085
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, ENGLAND, BS1 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78300 - Human resources provision and management of human resources functions, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FILE DYNAMICS LIMITED are www.filedynamics.co.uk, and www.file-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. File Dynamics Limited is a Private Limited Company. The company registration number is 09424085. File Dynamics Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of File Dynamics Limited is Victoria House 51 Victoria Street Bristol England Bs1 6ad. The cash in hand is £0.1k. It is £0.1k against last year. . LYDACO NOMINEES LIMITED is a Secretary of the company. DELANEY, Nicholas John is a Director of the company. LENNAGHAN, Michelle Louise is a Director of the company. SAVILL, Mark is a Director of the company. The company operates in "Other information technology service activities".


file dynamics Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYDACO NOMINEES LIMITED
Appointed Date: 05 February 2015
Director
DELANEY, Nicholas John
Appointed Date: 05 February 2015
58 years old
Director
LENNAGHAN, Michelle Louise
Appointed Date: 05 February 2015
51 years old
Director
SAVILL, Mark
Appointed Date: 05 February 2015
58 years old

Persons With Significant Control

Lyons Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Integrated Care Clinics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FILE DYNAMICS LIMITED Events

07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
...
... and 4 more events
21 Dec 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015
Registration of charge 094240850002, created on 27 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Apr 2015
Registration of charge 094240850001, created on 27 March 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FILE DYNAMICS LIMITED Charges

27 March 2015
Charge code 0942 4085 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 March 2015
Charge code 0942 4085 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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