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DYNAUTICS LTD

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

This company is commonly known as Dynautics Ltd. The company was founded 27 years ago and was given the registration number 03326051. The firm's registered office is in . You can find them at 28 Landport Terrace, Portsmouth, , . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DYNAUTICS LTD
Company Number:03326051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:28 Landport Terrace, Portsmouth, PO1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Landport Terrace, Portsmouth, PO1 2RG

Secretary03 October 2003Active
28 Landport Terrace, Portsmouth, PO1 2RG

Director16 October 2017Active
28 Landport Terrace, Portsmouth, PO1 2RG

Director28 February 1997Active
28 Landport Terrace, Portsmouth, PO1 2RG

Director19 June 2000Active
Ty Gwyn, Abenbury Road Llwyn Onn, Wrexham, LL13 0NT

Secretary28 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 February 1997Active
Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD

Director22 September 2017Active
28 Landport Terrace, Portsmouth, PO1 2RG

Director27 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 February 1997Active

People with Significant Control

Sonardyne Group Limited
Notified on:22 September 2017
Status:Active
Country of residence:England
Address:Ocean House, Blackbushe Business Park, Yateley, England, GU46 6GD
Nature of control:
  • Significant influence or control
Dr Henry Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:28 Landport Terrace, PO1 2RG
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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-01Officers

Appoint person director company with name date.

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2019-07-01Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-02Resolution

Resolution.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-09Capital

Capital allotment shares.

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2017-10-09Capital

Capital alter shares subdivision.

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