EXSEL DYTECNA LTD.
LONDON DYNAWALL LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 05172693
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address C/O STREATHERS SOLICITORS, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of EXSEL DYTECNA LTD. are www.exseldytecna.co.uk, and www.exsel-dytecna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Exsel Dytecna Ltd is a Private Limited Company. The company registration number is 05172693. Exsel Dytecna Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Exsel Dytecna Ltd is C O Streathers Solicitors 44 Baker Street London England W1u 7al. . LE CARPENTIER, Francis Stewart is a Director of the company. VOYAGER HOLDING GROUP LIMITED is a Director of the company. Secretary ETRIDGE, Anthony Thomas has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ETRIDGE, Anthony Thomas has been resigned. Director JOHNSON, David Leslie has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


exsel dytecna Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LE CARPENTIER, Francis Stewart
Appointed Date: 02 January 2006
76 years old
Director
VOYAGER HOLDING GROUP LIMITED
Appointed Date: 08 December 2011

Resigned Directors

Secretary
ETRIDGE, Anthony Thomas
Resigned: 20 August 2011
Appointed Date: 07 July 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
ETRIDGE, Anthony Thomas
Resigned: 08 December 2011
Appointed Date: 07 July 2004
76 years old
Director
JOHNSON, David Leslie
Resigned: 14 November 2005
Appointed Date: 07 July 2004
76 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Dynasystems Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

EXSEL DYTECNA LTD. Events

09 Mar 2017
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Jan 2016
Micro company accounts made up to 30 April 2015
01 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 30 more events
05 Feb 2005
New secretary appointed;new director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 88A tooley street london bridge london SE1 2TF
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
07 Jul 2004
Incorporation

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