CENTURY DYNAMICS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 7SR

Company number 02613571
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Statement of capital on 19 December 2016 GBP 1.00 ; Statement by Directors. The most likely internet sites of CENTURY DYNAMICS LIMITED are www.centurydynamics.co.uk, and www.century-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Century Dynamics Limited is a Private Limited Company. The company registration number is 02613571. Century Dynamics Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Century Dynamics Limited is 47 Castle Street Reading Berkshire Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. BELCHER, Richard Alan is a Director of the company. CLEGG, Richard is a Director of the company. FAIRLIE, Gregor Edward, Dr is a Director of the company. HOPE, Campbell Bruce, Dr is a Director of the company. Secretary BIRNBAUM, Naury Kim has been resigned. Secretary CENTURY DYNAMICS INCORPORATED has been resigned. Secretary FRANCIS, Nigel John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRNBAUM, Naury Kim has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWLER, Malcolm Stuart has been resigned. Director FRANCIS, Nigel John has been resigned. Director HAYHURST, Colin John has been resigned. Director PREVOST, Anthony Bryan has been resigned. Director ROBERTSON, Norman James has been resigned. Director SHIELDS, Maria has been resigned. Director TYRRELL, Richard James has been resigned. Director WHEELER, Mike has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 21 September 2005
Director
BELCHER, Richard Alan
Appointed Date: 01 May 2012
55 years old
Director
CLEGG, Richard
Appointed Date: 01 August 2005
57 years old
Director
FAIRLIE, Gregor Edward, Dr
Appointed Date: 17 March 2000
59 years old
Director
HOPE, Campbell Bruce, Dr
Appointed Date: 01 August 2005
62 years old

Resigned Directors

Secretary
BIRNBAUM, Naury Kim
Resigned: 21 September 2005
Appointed Date: 17 November 1998
Secretary
CENTURY DYNAMICS INCORPORATED
Resigned: 17 January 1995
Appointed Date: 17 June 1991
Secretary
FRANCIS, Nigel John
Resigned: 17 November 1998
Appointed Date: 17 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1991
Appointed Date: 22 May 1991
Director
BIRNBAUM, Naury Kim
Resigned: 20 January 2012
Appointed Date: 17 June 1991
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 June 1991
Appointed Date: 22 May 1991
35 years old
Director
COWLER, Malcolm Stuart
Resigned: 01 August 2005
Appointed Date: 17 July 1991
77 years old
Director
FRANCIS, Nigel John
Resigned: 17 November 1998
Appointed Date: 10 July 1991
65 years old
Director
HAYHURST, Colin John
Resigned: 29 April 2005
Appointed Date: 23 August 1991
64 years old
Director
PREVOST, Anthony Bryan
Resigned: 22 July 2011
Appointed Date: 21 September 2007
61 years old
Director
ROBERTSON, Norman James
Resigned: 01 December 2013
Appointed Date: 17 March 2000
65 years old
Director
SHIELDS, Maria
Resigned: 21 September 2007
Appointed Date: 01 August 2005
61 years old
Director
TYRRELL, Richard James
Resigned: 22 May 1995
Appointed Date: 28 June 1993
70 years old
Director
WHEELER, Mike
Resigned: 21 September 2007
Appointed Date: 01 August 2005
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1991
Appointed Date: 22 May 1991

Persons With Significant Control

Ansys Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY DYNAMICS LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1.00
19 Dec 2016
Statement by Directors
19 Dec 2016
Solvency Statement dated 15/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 114 more events
02 Jul 1991
Registered office changed on 02/07/91 from: 110 whitchurch rd cardiff CF4 3LY
02 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1991
£ nc 100/1000 17/06/91
24 Jun 1991
Company name changed western way enterprises LIMITED\certificate issued on 25/06/91
22 May 1991
Incorporation

Similar Companies

CENTURY DISPLAYS (2012) LIMITED CENTURY DYEING LIMITED CENTURY DYNAMICS, LLC LIMITED CENTURY EAST SEA INDUSTRY CO., LTD. CENTURY ELECTRIC COMPANY (IN LIQUIDATION) LIMITED CENTURY ELECTRIC COMPANY LIMITED CENTURY ELECTRICAL CONTRACTORS LIMITED