DYNMARK INTERNATIONAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7JT

Company number 04343332
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address WESTMORELAND HOUSE, 80-86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Nicholas Simmonds as a director on 19 October 2016; Termination of appointment of Julian Alistair Dennard as a director on 12 October 2016. The most likely internet sites of DYNMARK INTERNATIONAL LIMITED are www.dynmarkinternational.co.uk, and www.dynmark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynmark International Limited is a Private Limited Company. The company registration number is 04343332. Dynmark International Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Dynmark International Limited is Westmoreland House 80 86 Bath Road Cheltenham Gloucestershire Gl53 7jt. . PUTMAN, Paul is a Director of the company. SIMMONDS, Nicholas is a Director of the company. WARD, Alan Graham is a Director of the company. WHITTINGTON, John Robert is a Director of the company. Secretary SCOTT, Simon Edward has been resigned. Secretary WALLBRIDGE, Sarah Elizabeth has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director DENNARD, Julian Alistair has been resigned. Director EASTERBROOK, Hugh Laurence has been resigned. Director GILBERT, Martin has been resigned. Director GILLON, Anthony Sean has been resigned. Director GOODALL, Chris Frank William has been resigned. Director JENKINS, Oscar William has been resigned. Director MOBLEY, Anthony has been resigned. Director SCOTT, Simon Edward has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PUTMAN, Paul
Appointed Date: 19 January 2012
53 years old
Director
SIMMONDS, Nicholas
Appointed Date: 19 October 2016
52 years old
Director
WARD, Alan Graham
Appointed Date: 29 December 2006
70 years old
Director
WHITTINGTON, John Robert
Appointed Date: 21 March 2012
54 years old

Resigned Directors

Secretary
SCOTT, Simon Edward
Resigned: 15 September 2004
Appointed Date: 11 April 2003
Secretary
WALLBRIDGE, Sarah Elizabeth
Resigned: 01 July 2016
Appointed Date: 08 April 2009
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 08 April 2009
Appointed Date: 15 September 2004
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 19 December 2001
Director
DENNARD, Julian Alistair
Resigned: 12 October 2016
Appointed Date: 23 June 2011
52 years old
Director
EASTERBROOK, Hugh Laurence
Resigned: 22 February 2006
Appointed Date: 29 April 2005
67 years old
Director
GILBERT, Martin
Resigned: 07 January 2013
Appointed Date: 25 February 2004
70 years old
Director
GILLON, Anthony Sean
Resigned: 24 February 2006
Appointed Date: 29 April 2005
71 years old
Director
GOODALL, Chris Frank William
Resigned: 23 April 2008
Appointed Date: 28 February 2006
69 years old
Director
JENKINS, Oscar William
Resigned: 17 February 2016
Appointed Date: 18 January 2002
60 years old
Director
MOBLEY, Anthony
Resigned: 14 September 2012
Appointed Date: 24 August 2005
66 years old
Director
SCOTT, Simon Edward
Resigned: 13 July 2005
Appointed Date: 26 February 2004
59 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 18 January 2002
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Oscar Jenkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Technology Venture Partners
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DYNMARK INTERNATIONAL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
04 Nov 2016
Appointment of Mr Nicholas Simmonds as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Julian Alistair Dennard as a director on 12 October 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Sarah Elizabeth Wallbridge as a secretary on 1 July 2016
...
... and 113 more events
30 Dec 2002
Return made up to 19/12/02; full list of members
04 Sep 2002
Director resigned
02 Sep 2002
Director resigned
24 Jun 2002
New director appointed
19 Dec 2001
Incorporation

DYNMARK INTERNATIONAL LIMITED Charges

29 April 2015
Charge code 0434 3332 0005
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0434 3332 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 18 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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