DYNATECH LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4RT
Company number 04816894
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016; Termination of appointment of Shyama Sanghvi as a director on 1 April 2016. The most likely internet sites of DYNATECH LIMITED are www.dynatech.co.uk, and www.dynatech.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eight months. Dynatech Limited is a Private Limited Company. The company registration number is 04816894. Dynatech Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Dynatech Limited is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £247.31k. It is £48.17k against last year. And the total assets are £1253.65k, which is £267.1k against last year. SANGHVI, Pradeep Jesukhlal is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Secretary SANGHVI, Radhika has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SANGHVI, Shyama has been resigned. Director VIRJEE, Gulam Abbas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


dynatech Key Finiance

LIABILITIES £247.31k
+24%
CASH n/a
TOTAL ASSETS £1253.65k
+27%
All Financial Figures

Current Directors

Secretary
SANGHVI, Pradeep Jesukhlal
Appointed Date: 08 July 2003
Director
SANGHVI, Pradeep Jesukhlal
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
SANGHVI, Radhika
Resigned: 16 May 2013
Appointed Date: 04 February 2009
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2003
Appointed Date: 01 July 2003
Director
SANGHVI, Shyama
Resigned: 01 April 2016
Appointed Date: 30 June 2004
68 years old
Director
VIRJEE, Gulam Abbas
Resigned: 30 June 2004
Appointed Date: 08 July 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Pradeep Jesukhlal Sanghvi
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Pranay Mehta
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DYNATECH LIMITED Events

26 Aug 2016
Confirmation statement made on 1 July 2016 with updates
04 Aug 2016
Appointment of Mr Pradeep Jesukhlal Sanghvi as a director on 1 April 2016
04 Aug 2016
Termination of appointment of Shyama Sanghvi as a director on 1 April 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 31 more events
19 Jul 2003
New secretary appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Registered office changed on 10/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2003
Incorporation

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