DYNAMA SOLUTIONS LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2QE
Company number 10455743
Status Active
Incorporation Date 1 November 2016
Company Type Private Limited Company
Address 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, UNITED KINGDOM, TW9 2QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Andrew Carwardine as a director on 17 January 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Deed of accession australian specific security deed certificate for senior facilites agrement 28/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DYNAMA SOLUTIONS LTD are www.dynamasolutions.co.uk, and www.dynama-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Dynama Solutions Ltd is a Private Limited Company. The company registration number is 10455743. Dynama Solutions Ltd has been working since 01 November 2016. The present status of the company is Active. The registered address of Dynama Solutions Ltd is 2nd Floor 1 Church Road Richmond United Kingdom Tw9 2qe. . CARWARDINE, Andrew Victor is a Director of the company. MUNRO, Charles George is a Director of the company. WOOLDRIDGE, Robin is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARWARDINE, Andrew Victor
Appointed Date: 17 January 2017
61 years old
Director
MUNRO, Charles George
Appointed Date: 01 November 2016
50 years old
Director
WOOLDRIDGE, Robin
Appointed Date: 01 November 2016
57 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 02 November 2016
Appointed Date: 01 November 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 2016
Appointed Date: 01 November 2016

Persons With Significant Control

Allocate Bidco Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

DYNAMA SOLUTIONS LTD Events

19 Jan 2017
Appointment of Andrew Carwardine as a director on 17 January 2017
10 Jan 2017
Memorandum and Articles of Association
10 Jan 2017
Resolutions
  • RES13 ‐ Deed of accession australian specific security deed certificate for senior facilites agrement 28/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2016
Registration of charge 104557430002, created on 29 November 2016
01 Dec 2016
Registration of charge 104557430001, created on 29 November 2016
...
... and 0 more events
02 Nov 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 2 November 2016
02 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 May 2017
02 Nov 2016
Termination of appointment of Huntsmoor Limited as a director on 2 November 2016
02 Nov 2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2nd Floor 1 Church Road Richmond TW9 2QE on 2 November 2016
01 Nov 2016
Incorporation
Statement of capital on 2016-11-01
  • GBP 1

DYNAMA SOLUTIONS LTD Charges

29 November 2016
Charge code 1045 5743 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. (As Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
29 November 2016
Charge code 1045 5743 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. (As Security Agent and Trustee for the Secured Parties)
Description: All current and future properties (except for any excluded…

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