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DYNO-SECURITY SERVICES LIMITED

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

This company is commonly known as Dyno-security Services Limited. The company was founded 27 years ago and was given the registration number 03359974. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DYNO-SECURITY SERVICES LIMITED
Company Number:03359974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary30 September 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director30 July 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Director30 September 2004Active
125 Lammas Avenue, Mitcham, CR4 2LZ

Secretary25 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 April 1997Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2018Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 July 2012Active
10 Syon Court, 107 London Road, Brentford, TW8 8JS

Director17 February 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director12 November 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 April 1997Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 September 2019Active
1 Holmlea Road, Datchet, Slough, SL3 9HG

Director12 September 2008Active
2 Stoneyfields, Farnham, GU9 8DX

Director17 February 1998Active
Oak Tree House Horsham Road, Holmwood, Dorking, RH5 4NF

Director17 February 1998Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director07 July 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director20 September 2018Active
Highclere 15 Fife Road, London, SW14 7EJ

Director17 February 1998Active
14 Wilbury Avenue, South Cheam, SM2 7DU

Director25 April 1997Active

People with Significant Control

Dyno-Rod Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-04-19Gazette

Gazette dissolved voluntary.

Download
2022-02-01Gazette

Gazette notice voluntary.

Download
2022-01-20Dissolution

Dissolution application strike off company.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-13Officers

Appoint person director company with name date.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-13Officers

Termination director company with name termination date.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Officers

Appoint person director company with name date.

Download
2016-07-19Officers

Termination director company with name termination date.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download

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