DYNAMIC SYSTEMS ID LIMITED
EASTBOURNE PIERCE JENKINS LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6QE

Company number 02145720
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 1 PARK VIEW, ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,060 . The most likely internet sites of DYNAMIC SYSTEMS ID LIMITED are www.dynamicsystemsid.co.uk, and www.dynamic-systems-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Cooden Beach Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Systems Id Limited is a Private Limited Company. The company registration number is 02145720. Dynamic Systems Id Limited has been working since 08 July 1987. The present status of the company is Active. The registered address of Dynamic Systems Id Limited is 1 Park View Alder Close Eastbourne East Sussex Bn23 6qe. . SCHILLINGER, Michael Andreas is a Secretary of the company. SCHILLINGER, Michael Andreas is a Director of the company. Secretary ALDERSON, David William has been resigned. Secretary EDMONDS, Clifford Albert has been resigned. Director ALDERSON, David William has been resigned. Director ALDERSON, David William has been resigned. Director EDMONDS, Clifford Albert has been resigned. Director JENKINS, George Richard has been resigned. Director PIERCE, Leslie Joseph has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SCHILLINGER, Michael Andreas
Appointed Date: 04 February 2014

Director
SCHILLINGER, Michael Andreas
Appointed Date: 04 February 2014
66 years old

Resigned Directors

Secretary
ALDERSON, David William
Resigned: 04 February 2014
Appointed Date: 29 August 2003

Secretary
EDMONDS, Clifford Albert
Resigned: 29 August 2003

Director
ALDERSON, David William
Resigned: 04 February 2014
Appointed Date: 17 May 2004
70 years old

Director
ALDERSON, David William
Resigned: 01 February 1996
70 years old

Director
EDMONDS, Clifford Albert
Resigned: 29 August 2003
84 years old

Director
JENKINS, George Richard
Resigned: 31 May 1991
95 years old

Director
PIERCE, Leslie Joseph
Resigned: 04 February 2014
93 years old

Persons With Significant Control

Dynamic Systems (Uk) Ltd
Notified on: 22 February 2017
Nature of control: Has significant influence or control

DYNAMIC SYSTEMS ID LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,060

07 Jul 2015
Company name changed pierce jenkins LIMITED\certificate issued on 07/07/15
  • RES15 ‐ Change company name resolution on 2015-06-24

07 Jul 2015
Change of name notice
...
... and 118 more events
25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution

07 Mar 1988
Particulars of mortgage/charge

02 Mar 1988
Accounting reference date shortened from 31/03 to 31/01

08 Jul 1987
Incorporation

DYNAMIC SYSTEMS ID LIMITED Charges

11 May 1992
Charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital....see form 395 for full…
30 May 1989
Fixed and floating charge
Delivered: 5 June 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the company's undertaking…
22 February 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 16 January 2014
Persons entitled: Midland Bank PLC
Description: All that l/h property k/a 42/44 station road industrial…