SECOND DYNAMICS LIMITED
PENYFFORDD GREEN GECKO SOFTWARE LIMITED

Hellopages » Flintshire » Flintshire » CH4 0JG

Company number 07762219
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 15 ABBOTTSFORD DRIVE, PENYFFORDD, CH4 0JG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100 . The most likely internet sites of SECOND DYNAMICS LIMITED are www.seconddynamics.co.uk, and www.second-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Second Dynamics Limited is a Private Limited Company. The company registration number is 07762219. Second Dynamics Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Second Dynamics Limited is 15 Abbottsford Drive Penyffordd Ch4 0jg. The cash in hand is £0.1k. It is £0k against last year. . PADDOCK, Peter Richard is a Director of the company. Director O'HALLORAN, Lee Daniel has been resigned. Director PADDOCK, Jean has been resigned. Director WEIR, Guy Paul has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


second dynamics Key Finiance

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

Current Directors

Director
PADDOCK, Peter Richard
Appointed Date: 20 August 2014
54 years old

Resigned Directors

Director
O'HALLORAN, Lee Daniel
Resigned: 09 March 2015
Appointed Date: 20 August 2014
54 years old
Director
PADDOCK, Jean
Resigned: 27 August 2014
Appointed Date: 01 May 2013
70 years old
Director
WEIR, Guy Paul
Resigned: 01 May 2013
Appointed Date: 05 September 2011
56 years old

Persons With Significant Control

Mr Peter Richard Paddock
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECOND DYNAMICS LIMITED Events

11 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Apr 2015
Termination of appointment of Lee Daniel O'halloran as a director on 9 March 2015
...
... and 9 more events
01 May 2013
Termination of appointment of Guy Weir as a director
01 May 2013
Appointment of Mrs Jean Paddock as a director
01 May 2013
Registered office address changed from 14 Palmerston Way Stoke-on-Trent ST8 7SX United Kingdom on 1 May 2013
12 Nov 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation

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