DYNOPTIC SYSTEMS LIMITED
UPTON LODGE BUILDINGS ASTROP ROAD, MIDDLETON CHENEY, BANBURY OX17 2PJ- Active
- Private Limited Company
- Company No. 01950437
- Last Updated: 01 Mar 2024
Company Profile
DYNOPTIC SYSTEMS LIMITED was incorporated on Thursday, September 26, 1985 as a Private Limited Company with registered address in BANBURY. DYNOPTIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 39 years 1 month and 12 days.
| Name | DYNOPTIC SYSTEMS LIMITED |
|---|---|
| Company number | 01950437 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPTON LODGE BUILDINGS ASTROP ROAD MIDDLETON CHENEY BANBURY OX17 2PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acoem Group 6 Quai Siant-Antone, 69002 |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruno Rousset Nationality: French |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Firman Nationality: British |
Dates: Monday, November 5, 2018 - Tuesday, September 3, 2019
right to appoint and remove directors
|
| Mrs Zena Margaret Mary Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynne Caroline Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Paul Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Nelo Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DYNOPTIC SYSTEMS LIMITED | 26 Sep 1985 |