Company number 03869630
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address BETA SUITE, GROUND FLOOR, AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 8LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of DYNAMIC TECHNOLOGIES EUROPE LTD are www.dynamictechnologieseurope.co.uk, and www.dynamic-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynamic Technologies Europe Ltd is a Private Limited Company.
The company registration number is 03869630. Dynamic Technologies Europe Ltd has been working since 27 October 1999.
The present status of the company is Active. The registered address of Dynamic Technologies Europe Ltd is Beta Suite Ground Floor Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire Mk13 8lw. . RAJA, Jay is a Secretary of the company. DOBSON, Gary is a Director of the company. RAJA, Jay is a Director of the company. Director RAJA, Chhotalal has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
RAJA, Jay
Appointed Date: 27 October 1999
49 years old
Resigned Directors
Director
RAJA, Chhotalal
Resigned: 01 October 2002
Appointed Date: 01 May 2002
79 years old
Persons With Significant Control
Mr Jay Raja
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Dobson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DYNAMIC TECHNOLOGIES EUROPE LTD Events
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Registered office address changed from 8 Manor Farm Old Wolverton MK12 5NN to Beta Suite, Ground Floor, Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 11 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
25 Jul 2001
Total exemption full accounts made up to 31 December 2000
17 Nov 2000
Return made up to 27/10/00; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Aug 2000
Accounting reference date extended from 31/10/00 to 01/01/01
13 Jul 2000
Registered office changed on 13/07/00 from: 1 kinross drive bletchley milton keynes buckinghamshire MK3 7UE
27 Oct 1999
Incorporation
15 September 2011
All assets debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
12 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied
on 5 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2006
Rent deposit deed
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Bond Estates Limited
Description: The interest in the deposit account in which the initial…