DYNASYSTEMS LIMITED
LONDON VAPOUR-LOC LIMITED

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Company number 04805692
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address STREATHERS SOLICITORS LLP, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 . The most likely internet sites of DYNASYSTEMS LIMITED are www.dynasystems.co.uk, and www.dynasystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dynasystems Limited is a Private Limited Company. The company registration number is 04805692. Dynasystems Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Dynasystems Limited is Streathers Solicitors Llp 44 Baker Street London England W1u 7al. . DORRINGTON, Maurice Raymond is a Director of the company. GASTON, Paul is a Director of the company. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary REUTER, Tim has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BRADLEY, Simon Richard has been resigned. Director ETRIDGE, Anthony Thomas has been resigned. Director FULFORD, John James Charles has been resigned. Director GASTON, Paul has been resigned. Director HEMMINGS, Claire Louise has been resigned. Director JOHNSON, David Leslie has been resigned. Director LAWLESS, Joe has been resigned. Director LE CARPENTIER, Francis has been resigned. Director LE CARPENTIER, Francis Stewart has been resigned. Director LE CARPENTIER, Philippe has been resigned. Director REUTER, Tim David has been resigned. Director VASSALLO, Andrew Joseph has been resigned. Director WRIGHT, Clifford Albert has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Director
DORRINGTON, Maurice Raymond
Appointed Date: 18 February 2015
75 years old
Director
GASTON, Paul
Appointed Date: 16 January 2012
61 years old

Resigned Directors

Secretary
ETRIDGE, Anthony Thomas
Resigned: 01 January 2011
Appointed Date: 15 January 2008
Secretary
ETRIDGE, Anthony Thomas
Resigned: 01 September 2007
Appointed Date: 23 June 2003
Secretary
REUTER, Tim
Resigned: 05 November 2014
Appointed Date: 01 January 2011
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 20 June 2003
Director
BRADLEY, Simon Richard
Resigned: 03 September 2015
Appointed Date: 02 March 2015
60 years old
Director
ETRIDGE, Anthony Thomas
Resigned: 01 September 2007
Appointed Date: 01 January 2006
87 years old
Director
FULFORD, John James Charles
Resigned: 11 February 2016
Appointed Date: 02 March 2015
59 years old
Director
GASTON, Paul
Resigned: 22 February 2010
Appointed Date: 24 January 2007
61 years old
Director
HEMMINGS, Claire Louise
Resigned: 14 April 2014
Appointed Date: 01 November 2013
50 years old
Director
JOHNSON, David Leslie
Resigned: 14 November 2005
Appointed Date: 24 March 2005
76 years old
Director
LAWLESS, Joe
Resigned: 11 September 2014
Appointed Date: 01 November 2013
56 years old
Director
LE CARPENTIER, Francis
Resigned: 28 February 2015
Appointed Date: 18 February 2015
76 years old
Director
LE CARPENTIER, Francis Stewart
Resigned: 08 February 2007
Appointed Date: 23 June 2003
76 years old
Director
LE CARPENTIER, Philippe
Resigned: 31 August 2014
Appointed Date: 04 December 2006
45 years old
Director
REUTER, Tim David
Resigned: 05 November 2014
Appointed Date: 16 January 2012
43 years old
Director
VASSALLO, Andrew Joseph
Resigned: 01 June 2014
Appointed Date: 01 January 2014
71 years old
Director
WRIGHT, Clifford Albert
Resigned: 10 July 2015
Appointed Date: 02 March 2015
64 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 20 June 2003

DYNASYSTEMS LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
12 Oct 2016
Accounts for a small company made up to 30 April 2015
28 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
11 Feb 2016
Termination of appointment of John James Charles Fulford as a director on 11 February 2016
11 Feb 2016
Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 11 February 2016
...
... and 65 more events
16 Mar 2004
New secretary appointed
08 Jul 2003
Registered office changed on 08/07/03 from: 88A tooley street london bridge london SE1 2TF
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
20 Jun 2003
Incorporation

DYNASYSTEMS LIMITED Charges

8 April 2015
Charge code 0480 5692 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2009
Charge of deposit
Delivered: 17 December 2009
Status: Satisfied on 21 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$954,429.6 Credited to account…

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