DYNO-SECURITY SERVICES LIMITED
WINDSOR DYNO-LOCKS LIMITED WHEELTARN LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03359974
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Andrew William Hodges as a director on 30 June 2016; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016. The most likely internet sites of DYNO-SECURITY SERVICES LIMITED are www.dynosecurityservices.co.uk, and www.dyno-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Dyno Security Services Limited is a Private Limited Company. The company registration number is 03359974. Dyno Security Services Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Dyno Security Services Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary OATHAM, George Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director CHAPLIN, John Bernard has been resigned. Director COLES, Pamela Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Paul Anthony has been resigned. Director QUAIL, Andrew has been resigned. Director SMITH, Clive Robert has been resigned. Director THOMAS, Luke has been resigned. Director ZOCKOLL, James Francis has been resigned. Director ZOCKOLL, Steven Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 30 September 2004
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 30 September 2004

Resigned Directors

Secretary
OATHAM, George Thomas
Resigned: 30 September 2004
Appointed Date: 25 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 12 July 2012
65 years old
Director
CHAPLIN, John Bernard
Resigned: 31 March 2000
Appointed Date: 17 February 1998
77 years old
Director
COLES, Pamela Mary
Resigned: 07 July 2010
Appointed Date: 12 November 2009
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
QUAIL, Andrew
Resigned: 03 June 1998
Appointed Date: 17 February 1998
78 years old
Director
SMITH, Clive Robert
Resigned: 30 September 2004
Appointed Date: 17 February 1998
67 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 07 July 2010
59 years old
Director
ZOCKOLL, James Francis
Resigned: 30 September 2004
Appointed Date: 17 February 1998
95 years old
Director
ZOCKOLL, Steven Mark
Resigned: 30 September 2004
Appointed Date: 25 April 1997
63 years old

Persons With Significant Control

Dyno-Rod Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNO-SECURITY SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 74 more events
28 Apr 1997
Secretary resigned
28 Apr 1997
New secretary appointed
28 Apr 1997
New director appointed
28 Apr 1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 1997
Incorporation

DYNO-SECURITY SERVICES LIMITED Charges

4 June 2004
Deed of admission to an omnibus letter of set-off dated 20 april 2001
Delivered: 9 June 2004
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 March 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and
Delivered: 28 March 2003
Status: Satisfied on 22 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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