JATO DYNAMICS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02262299
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, UNITED KINGDOM, UB8 1LX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Mark Anthony Gilbert as a director on 9 December 2016; Appointment of Mr Ian Gavin Roberts as a director on 20 October 2016; Termination of appointment of Ben Butlin as a director on 20 October 2016. The most likely internet sites of JATO DYNAMICS LIMITED are www.jatodynamics.co.uk, and www.jato-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Jato Dynamics Limited is a Private Limited Company. The company registration number is 02262299. Jato Dynamics Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Jato Dynamics Limited is Hunton House Highbridge Industrial Estate Oxford Road Uxbridge United Kingdom Ub8 1lx. . HALL, Matthew William is a Director of the company. HAYES, Christine Anne is a Director of the company. IMRIE, Mark is a Director of the company. ROBERTS, Ian Gavin is a Director of the company. ROTHERY, Andrew Paul is a Director of the company. SHAFRAN, Helene Marie is a Director of the company. SHAFRAN, Jacob Baruch is a Director of the company. Secretary SHAFRAN, Malka has been resigned. Director BUTLIN, Ben has been resigned. Director COSTE, Bernard has been resigned. Director FRANKLIN, Christopher Tom has been resigned. Director GILBERT, Mark Anthony has been resigned. Director HAYES, Antony has been resigned. Director HIRST, David Michael has been resigned. Director PALFREEMAN, Neil has been resigned. Director SHAFRAN, Pinchas has been resigned. Director SHAH, Nasir has been resigned. Director SMITH, Steven James has been resigned. Director SPRINGATE, Mark Shaw has been resigned. Director STOKES, Paul has been resigned. Director TURNER, Martin Eric has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
HALL, Matthew William
Appointed Date: 26 February 2014
54 years old
Director
HAYES, Christine Anne
Appointed Date: 24 October 2002
59 years old
Director
IMRIE, Mark
Appointed Date: 10 April 2012
63 years old
Director
ROBERTS, Ian Gavin
Appointed Date: 20 October 2016
50 years old
Director
ROTHERY, Andrew Paul
Appointed Date: 01 July 2010
63 years old
Director
SHAFRAN, Helene Marie
Appointed Date: 05 October 2009
59 years old
Director
SHAFRAN, Jacob Baruch

73 years old

Resigned Directors

Secretary
SHAFRAN, Malka
Resigned: 24 July 2012
Director
BUTLIN, Ben
Resigned: 20 October 2016
Appointed Date: 01 January 2011
57 years old
Director
COSTE, Bernard
Resigned: 01 February 2007
Appointed Date: 06 September 1999
77 years old
Director
FRANKLIN, Christopher Tom
Resigned: 20 December 2004
Appointed Date: 02 August 2004
76 years old
Director
GILBERT, Mark Anthony
Resigned: 09 December 2016
Appointed Date: 14 February 2011
53 years old
Director
HAYES, Antony
Resigned: 05 January 2004
Appointed Date: 13 June 2000
58 years old
Director
HIRST, David Michael
Resigned: 27 June 2011
Appointed Date: 19 April 2010
58 years old
Director
PALFREEMAN, Neil
Resigned: 31 December 2010
Appointed Date: 02 October 2007
72 years old
Director
SHAFRAN, Pinchas
Resigned: 12 August 2011
Appointed Date: 13 June 2000
71 years old
Director
SHAH, Nasir
Resigned: 28 October 2010
Appointed Date: 01 July 2006
71 years old
Director
SMITH, Steven James
Resigned: 27 February 2014
Appointed Date: 20 November 1998
66 years old
Director
SPRINGATE, Mark Shaw
Resigned: 31 December 2009
Appointed Date: 15 October 2007
64 years old
Director
STOKES, Paul
Resigned: 27 October 2014
Appointed Date: 01 January 2012
58 years old
Director
TURNER, Martin Eric
Resigned: 16 September 1999
Appointed Date: 01 March 1992
79 years old

Persons With Significant Control

Mr Jacob Baruch Shafran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

JATO DYNAMICS LIMITED Events

20 Dec 2016
Termination of appointment of Mark Anthony Gilbert as a director on 9 December 2016
04 Nov 2016
Appointment of Mr Ian Gavin Roberts as a director on 20 October 2016
27 Oct 2016
Termination of appointment of Ben Butlin as a director on 20 October 2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Director's details changed for Jacob Baruch Shafran on 25 March 2016
...
... and 151 more events
09 Aug 1988
Wd 20/06/88 ad 10/06/88--------- £ si 98@1=98 £ ic 2/100
07 Jul 1988
Accounting reference date notified as 30/04
06 Jun 1988
Secretary resigned;new secretary appointed
06 Jun 1988
Director resigned;new director appointed
26 May 1988
Incorporation

JATO DYNAMICS LIMITED Charges

29 February 2016
Charge code 0226 2299 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0226 2299 0003
Delivered: 5 September 2014
Status: Satisfied on 23 April 2016
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
13 February 2009
Deed of charge over credit balances
Delivered: 25 February 2009
Status: Satisfied on 7 May 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 March 1989
Debenture
Delivered: 20 March 1989
Status: Satisfied on 6 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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