SECOND DYNAMICS LIMITED
DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE UNDER LYME ST5 1DS- Active
- Private Limited Company
- Company No. 07762219
- Last Updated: 01 Mar 2024
Company Profile
SECOND DYNAMICS LIMITED was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. SECOND DYNAMICS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 18 days.
| Name | SECOND DYNAMICS LIMITED |
|---|---|
| Company number | 07762219 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEANSFIELD HOUSE 98 LANCASTER ROAD NEWCASTLE UNDER LYME ST5 1DS |
|---|---|
| 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 |
|---|---|
| Mrs Jean Paddock Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Richard Paddock Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Ilogic Design Limited Chester Road, Dobshill, CH5 3LZ |
Dates: Wednesday, April 1, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Peter Richard Paddock Nationality: British |
Dates: Monday, September 5, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against SECOND DYNAMICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND DYNAMICS LIMITED | 05 Sep 2011 |
| GREEN GECKO SOFTWARE LIMITED | 29 Aug 2014 |