DYNAMISYS LIMITED
SWINDON EXCALIBUR MEDIA SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7RA

Company number 04152561
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address FARMARSH HOUSE, COTMARSH, BROAD TOWN, SWINDON, WILTSHIRE, SN4 7RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Matthew Dominic Howells as a director on 17 November 2016; Appointment of Ms Laura Kimberley Howells as a director on 17 November 2016. The most likely internet sites of DYNAMISYS LIMITED are www.dynamisys.co.uk, and www.dynamisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dynamisys Limited is a Private Limited Company. The company registration number is 04152561. Dynamisys Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Dynamisys Limited is Farmarsh House Cotmarsh Broad Town Swindon Wiltshire Sn4 7ra. . HOWELLS, Pamela Lesley is a Secretary of the company. HOWELLS, Laura Kimberley is a Director of the company. HOWELLS, Matthew Dominic is a Director of the company. HOWELLS, Pamela Lesley is a Director of the company. HOWELLS, Richard Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWELLS, Pamela Lesley
Appointed Date: 02 February 2001
Director
HOWELLS, Laura Kimberley
Appointed Date: 17 November 2016
37 years old
Director
HOWELLS, Matthew Dominic
Appointed Date: 17 November 2016
33 years old
Director
HOWELLS, Pamela Lesley
Appointed Date: 16 August 2005
71 years old
Director
HOWELLS, Richard Andrew
Appointed Date: 02 February 2001
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Richard Andrew Howells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Pamela Lesley Howells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DYNAMISYS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Nov 2016
Appointment of Mr Matthew Dominic Howells as a director on 17 November 2016
17 Nov 2016
Appointment of Ms Laura Kimberley Howells as a director on 17 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
...
... and 35 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
New secretary appointed
01 Mar 2001
Director resigned
01 Mar 2001
New director appointed
02 Feb 2001
Incorporation

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