DYNAMIC MOTION DETECTION LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5BJ

Company number 07891377
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 1 GREEN GARDENS, ULLESTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Catherine Todd as a director on 10 June 2014. The most likely internet sites of DYNAMIC MOTION DETECTION LIMITED are www.dynamicmotiondetection.co.uk, and www.dynamic-motion-detection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Narborough Rail Station is 6.3 miles; to Rugby Rail Station is 7.3 miles; to South Wigston Rail Station is 8.4 miles; to Leicester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Motion Detection Limited is a Private Limited Company. The company registration number is 07891377. Dynamic Motion Detection Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Dynamic Motion Detection Limited is 1 Green Gardens Ullesthorpe Lutterworth Leicestershire Le17 5bj. . TODD, Andrew is a Secretary of the company. SPEARS, Iain is a Director of the company. TODD, Andrew Larmour is a Director of the company. TODD, Catherine is a Director of the company. Secretary MOTLEY, Andrew has been resigned. Director ARCHER, Geoffrey Philip has been resigned. Director HANNAH, Ian has been resigned. Director HARDCASTLE, Clifford, Professor has been resigned. Director MOTLEY, Andrew Paul has been resigned. Director TODD, Catherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TODD, Andrew
Appointed Date: 28 May 2012
Director
SPEARS, Iain
Appointed Date: 01 March 2012
56 years old
Director
TODD, Andrew Larmour
Appointed Date: 01 March 2012
68 years old
Director
TODD, Catherine
Appointed Date: 30 May 2014
65 years old

Resigned Directors

Secretary
MOTLEY, Andrew
Resigned: 28 May 2012
Appointed Date: 01 March 2012
Director
ARCHER, Geoffrey Philip
Resigned: 30 May 2012
Appointed Date: 01 March 2012
64 years old
Director
HANNAH, Ian
Resigned: 16 June 2014
Appointed Date: 23 December 2011
59 years old
Director
HARDCASTLE, Clifford, Professor
Resigned: 30 November 2015
Appointed Date: 30 May 2012
75 years old
Director
MOTLEY, Andrew Paul
Resigned: 31 July 2012
Appointed Date: 01 March 2012
62 years old
Director
TODD, Catherine
Resigned: 10 June 2014
Appointed Date: 10 June 2014
65 years old

Persons With Significant Control

Mr Iain Spears
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Commercial Enterprise Initiative Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC MOTION DETECTION LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Termination of appointment of Catherine Todd as a director on 10 June 2014
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Jan 2016
Termination of appointment of Clifford Hardcastle as a director on 30 November 2015
...
... and 22 more events
23 May 2012
Appointment of Mr Andrew Larmour Todd as a director
23 May 2012
Appointment of Mr Andrew Motley as a secretary
16 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 200
23 Dec 2011
Incorporation

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