DYNAMODE U.K. LIMITED
MANCHESTER DYNANET LIMITED

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Company number 03022545
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCS, M3 2LG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5,255 . The most likely internet sites of DYNAMODE U.K. LIMITED are www.dynamodeuk.co.uk, and www.dynamode-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamode U K Limited is a Private Limited Company. The company registration number is 03022545. Dynamode U K Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Dynamode U K Limited is Cardinal House 20 St Mary S Parsonage Manchester Lancs M3 2lg. . DEWINTER, Justin is a Secretary of the company. NETBIT UK LIMITED is a Secretary of the company. JIANG, Hailing is a Director of the company. SLUTZKIN, Leslie Moshe is a Director of the company. Secretary BRANNON, Kathy has been resigned. Secretary BRANNON, Kathy has been resigned. Secretary PARMAR, Harjinder Singh has been resigned. Secretary USISKIN, Judith Fay has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director JUTKOWITZ, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
DEWINTER, Justin
Appointed Date: 02 May 2012
Secretary
NETBIT UK LIMITED
Appointed Date: 01 December 2004
Director
JIANG, Hailing
Appointed Date: 13 July 2013
61 years old
Director
SLUTZKIN, Leslie Moshe
Appointed Date: 06 March 1995
60 years old

Resigned Directors

Secretary
BRANNON, Kathy
Resigned: 28 March 2014
Appointed Date: 30 March 2012
Secretary
BRANNON, Kathy
Resigned: 31 January 2012
Appointed Date: 25 September 2007
Secretary
PARMAR, Harjinder Singh
Resigned: 30 March 2012
Appointed Date: 25 September 2007
Secretary
USISKIN, Judith Fay
Resigned: 01 December 2004
Appointed Date: 06 March 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 February 1995
Appointed Date: 16 February 1995
Director
JUTKOWITZ, David
Resigned: 31 March 2002
Appointed Date: 01 January 1997
75 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Leslie Moshe Slutzkin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DYNAMODE U.K. LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,255
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,255
...
... and 104 more events
10 Mar 1995
Registered office changed on 10/03/95 from: 925 finchley road, london NW11 7PE
10 Mar 1995
Director resigned
10 Mar 1995
Secretary resigned
16 Feb 1995
Certificate of incorporation
16 Feb 1995
Incorporation

DYNAMODE U.K. LIMITED Charges

4 June 2014
Charge code 0302 2545 0012
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
13 May 2014
Charge code 0302 2545 0011
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 April 2014
Charge code 0302 2545 0010
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0302 2545 0009
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Satisfied on 8 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Charge of deposit
Delivered: 16 March 2011
Status: Satisfied on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000.00 and all amounts in the future…
31 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 16 February 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Charge over credit balances
Delivered: 16 October 2004
Status: Satisfied on 16 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit on any…
10 March 2000
Rental deposit deed
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Andrew Bromley, Marcus Bolt and Marc Cox
Description: The sum of £15,000.00 in a deposit account in the name of…
14 May 1998
Memorandum of deposit
Delivered: 16 May 1998
Status: Satisfied on 16 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The mortgsgor charges the property comprised in the deeds…
29 October 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 17 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Barn 2, 72A st mary's road watford t/n HD286921 and the…
4 November 1996
Debenture
Delivered: 9 November 1996
Status: Satisfied on 16 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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