DYTECNA ENVIRONMENTAL LIMITED
LONDON

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Company number 09130579
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Adam Ilyas as a director on 4 January 2017; Termination of appointment of Anna Awarska as a director on 4 January 2017. The most likely internet sites of DYTECNA ENVIRONMENTAL LIMITED are www.dytecnaenvironmental.co.uk, and www.dytecna-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dytecna Environmental Limited is a Private Limited Company. The company registration number is 09130579. Dytecna Environmental Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Dytecna Environmental Limited is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £145.89k. It is £123.92k against last year. The cash in hand is £2.87k. It is £1.67k against last year. And the total assets are £191.47k, which is £-19.35k against last year. ILYAS, Adam is a Director of the company. Director AWARSKA, Anna has been resigned. Director ELLIS, Gary has been resigned. Director FULFORD, John James Charles has been resigned. Director TORTISE, Anthony Peter has been resigned. Director TORTISE, Anthony Peter has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


dytecna environmental Key Finiance

LIABILITIES £145.89k
+564%
CASH £2.87k
+138%
TOTAL ASSETS £191.47k
-10%
All Financial Figures

Current Directors

Director
ILYAS, Adam
Appointed Date: 04 January 2017
30 years old

Resigned Directors

Director
AWARSKA, Anna
Resigned: 04 January 2017
Appointed Date: 10 October 2016
39 years old

Director
ELLIS, Gary
Resigned: 01 June 2015
Appointed Date: 01 June 2015
54 years old

Director
FULFORD, John James Charles
Resigned: 30 January 2015
Appointed Date: 15 July 2014
59 years old

Director
TORTISE, Anthony Peter
Resigned: 01 June 2015
Appointed Date: 15 July 2014
70 years old

Director
TORTISE, Anthony Peter
Resigned: 10 October 2016
Appointed Date: 15 July 2014
70 years old

Persons With Significant Control

Mr Adam Ilyas
Notified on: 4 January 2017
30 years old
Nature of control: Ownership of shares – 75% or more

The Dytecna Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYTECNA ENVIRONMENTAL LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Appointment of Mr Adam Ilyas as a director on 4 January 2017
09 Jan 2017
Termination of appointment of Anna Awarska as a director on 4 January 2017
17 Oct 2016
Satisfaction of charge 091305790001 in full
10 Oct 2016
Appointment of Ms Anna Awarska as a director on 10 October 2016
...
... and 10 more events
02 Jun 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
17 Feb 2015
Termination of appointment of John James Charles Fulford as a director on 30 January 2015
17 Feb 2015
Registered office address changed from Dytecna Unit 2, Kites Croft Fareham PO14 4LW England to 1 Charterhouse Mews London EC1M 6BB on 17 February 2015
06 Aug 2014
Appointment of Mr Anthony Peter Tortise as a director on 15 July 2014
15 Jul 2014
Incorporation

DYTECNA ENVIRONMENTAL LIMITED Charges

22 March 2016
Charge code 0913 0579 0001
Delivered: 30 March 2016
Status: Satisfied on 17 October 2016
Persons entitled: The Global Management Group LTD
Description: Contains fixed charge…