DYNOPTIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
DYNOPTIC SYSTEMS LIMITED
COMPANY NUMBER
01950437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
26/09/1985
(39 years and 3 months old)
WEBSITE
www.dynoptic.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/1986
06/10/1994
Z.E. SYSTEMS LIMITED
View all previous names
OXFORDSHIRE
OX17 2PJ
Telephone: 01280850521
TPS: No
Upton Lodge
Astrop Road
Middleton Cheney
BANBURY
OX17 2PJ
Telephone: 850521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOEM GROUP SAS | N/A | N/A |
| DYNOPTIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYNOPTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNOPTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNOPTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 08/09/1993 - Present (31 years and 3 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/10/1991 - 08/09/1993 (1 years and 10 months) Born in Apr 1931 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOEM GROUP SAS | N/A | N/A |
| ACOEM NON TRADING LTD | Company is dissolved | View Report |
| ACOEM UK LTD | Active - Accounts Filed | View Report |
| DYNOPTIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Stephane Maurisseau (930568847) Appointed |
| 20/01/2023 | Nicholas Angelo Dal Sasso (926300093) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | Alison Hunt (926911176) has left the board |
| 12/08/2022 | New Accounts filed |
| 11/08/2022 | Francois Noir (926300052) has left the board |
| 03/06/2022 | New Board Member FCOM CONSULTING (929646402) Appointed |
| 06/04/2022 | John Paul Jones (904095782) has left the board |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Alison Hunt (926911176) Appointed |
| 27/04/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Nicholas Angelo Dal Sasso (926300093) Appointed |
| 04/10/2019 | New Board Member Francois Noir (926300052) Appointed |
| 04/10/2019 | Zena Margaret Mary Jones (901695187) has left the board |
| 04/10/2019 | John Nelo Jones (910614327) has left the board |
| 04/10/2019 | Lee Firman (925219377) has left the board |
| 04/10/2019 | Lynne Caroline Jones (921786361) has left the board |
| 30/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Lee Firman (925219377) Appointed |
| 15/09/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Lynne Caroline Jones (921786361) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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