Company number 06243736
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2PZ
Home Country United Kingdom
Nature of Business 25620 - Machining, 28131 - Manufacture of pumps, 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Hanuman Sharma as a director on 31 August 2016; Appointment of Mrs Primila Malhoutra as a director on 31 August 2016. The most likely internet sites of DYNAMATIC LIMITED are www.dynamatic.co.uk, and www.dynamatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dynamatic Limited is a Private Limited Company.
The company registration number is 06243736. Dynamatic Limited has been working since 10 May 2007.
The present status of the company is Active. The registered address of Dynamatic Limited is Cheney Manor Swindon Wiltshire Sn2 2pz. . GOODFELLOW, David is a Secretary of the company. HANDLEY, Michael John is a Director of the company. HAYES, Steven Andrew is a Director of the company. LAWTON, Raymond Keith is a Director of the company. MALHOUTRA, Primila is a Director of the company. MALHOUTRA, Udayant is a Director of the company. SHARMA, Hanuman is a Director of the company. TUCKER, James is a Director of the company. Secretary ATKINS, Anthony George has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director ATKINS, Anthony George has been resigned. Director PATTERSON, Ian David has been resigned. Director TUCKER, Claire has been resigned. Director VASUDEVA RAO, Sunder has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 May 2007
Appointed Date: 10 May 2007
Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 10 May 2007
Director
TUCKER, Claire
Resigned: 31 March 2014
Appointed Date: 31 October 2010
58 years old
DYNAMATIC LIMITED Events
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Hanuman Sharma as a director on 31 August 2016
02 Sep 2016
Appointment of Mrs Primila Malhoutra as a director on 31 August 2016
22 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 Apr 2016
Appointment of Mr David Goodfellow as a secretary on 27 April 2016
...
... and 62 more events
31 May 2007
Resolutions
-
RES13 ‐
Add of subsciber change 10/05/07
31 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 May 2007
Director's particulars changed
11 May 2007
Secretary resigned
10 May 2007
Incorporation
8 July 2015
Charge code 0624 3736 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Deutsche Leasing (UK) LTD
Description: N/A…
9 April 2013
Charge code 0624 3736 0006
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0624 3736 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0624 3736 0004
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: L/H to unit 1-4 jarvis street bristol BL109159…
31 October 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied
on 20 April 2013
Persons entitled: State Bank of India
Description: Fixed and floating charge over the undertaking and all…
31 October 2010
Deed of charge over shares in yew tree investments limited
Delivered: 6 November 2010
Status: Satisfied
on 20 April 2013
Persons entitled: State Bank of India
Description: All its rights title and interest in and to the charged…
11 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied
on 20 April 2013
Persons entitled: State Bank of India
Description: All f/h and l/h property present and future including…