DYNAMIC I.T. SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4JE

Company number 04278799
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Barry Stobart-Hook as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DYNAMIC I.T. SYSTEMS LIMITED are www.dynamicitsystems.co.uk, and www.dynamic-i-t-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic I T Systems Limited is a Private Limited Company. The company registration number is 04278799. Dynamic I T Systems Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Dynamic I T Systems Limited is 10 11 Heathfield Terrace London England W4 4je. The company`s financial liabilities are £4k. It is £3.92k against last year. The cash in hand is £30.5k. It is £22.96k against last year. And the total assets are £56.8k, which is £35.22k against last year. CLOTHIER, Ben Raoul is a Director of the company. STOBART HOOK, Charles is a Director of the company. Secretary STOBART-HOOK, Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


dynamic i.t. systems Key Finiance

LIABILITIES £4k
+4500%
CASH £30.5k
+304%
TOTAL ASSETS £56.8k
+163%
All Financial Figures

Current Directors

Director
CLOTHIER, Ben Raoul
Appointed Date: 02 June 2010
52 years old
Director
STOBART HOOK, Charles
Appointed Date: 10 September 2001
53 years old

Resigned Directors

Secretary
STOBART-HOOK, Barry
Resigned: 01 September 2016
Appointed Date: 10 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 30 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Charles Stobart-Hook
Notified on: 30 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Raoul Clothier
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAMIC I.T. SYSTEMS LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2016
Termination of appointment of Barry Stobart-Hook as a secretary on 1 September 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Registered office address changed from C/O C/O Wilshers & Co 1 Castle Row, Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 36 more events
17 Jun 2002
New secretary appointed
17 Jun 2002
New director appointed
13 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001
Registered office changed on 13/09/01 from: 788-790 finchley road london NW11 7TJ
30 Aug 2001
Incorporation

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