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DYNAMICAL SYSTEMS TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dynamical Systems Technologies Ltd. The company was founded 25 years ago and was given the registration number 03580274. The firm's registered office is in LONDON. You can find them at 55 Bramley Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DYNAMICAL SYSTEMS TECHNOLOGIES LTD
Company Number:03580274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Bramley Road, London, England, N14 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Bramley Road, London, England, N14 4HA

Secretary12 June 1998Active
55, Bramley Road, London, England, N14 4HA

Director12 June 1998Active
55, Bramley Road, London, England, N14 4HA

Director06 April 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 June 1998Active
55, Bramley Road, London, England, N14 4HA

Director12 June 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 June 1998Active

People with Significant Control

Mr Ibrahim Ilhan Esat
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:55, Bramley Road, London, England, N14 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Minoo Esat
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:55, Bramley Road, London, England, N14 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Officers

Appoint person director company with name date.

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2019-05-23Accounts

Change account reference date company previous shortened.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-27Accounts

Change account reference date company previous shortened.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-30Accounts

Change account reference date company previous shortened.

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