DYNOPTIC SYSTEMS LIMITED

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

This company is commonly known as Dynoptic Systems Limited. The company was founded 39 years ago and was given the registration number 01950437. The firm's registered office is in BANBURY. You can find them at Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Oxfordshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	DYNOPTIC SYSTEMS LIMITED
Company Number	:	01950437
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Upton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Oxfordshire, England, OX17 2PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, Chemin Des Ormeaux, Limonest, France,	Director	15 January 2023	Active
661, Route De La Garde, 69760, Limonest, France,	Corporate Director	30 May 2022	Active
7 Greenhill Close, Loughton, Milton Keynes, MK5 8DQ	Secretary	-	Active
15, High Street, Brackley, NN13 7DH	Secretary	08 September 1993	Active
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England, OX17 2PJ	Director	03 September 2019	Active
15 High Street, Brackley, England, NN13 7DH	Director	05 November 2018	Active
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England, OX17 2PJ	Director	08 April 2020	Active
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England, OX17 2PJ	Director	27 September 1994	Active
15, High Street, Brackley, NN13 7DH	Director	-	Active
15, High Street, Brackley, NN13 7DH	Director	31 March 2018	Active
15, High Street, Brackley, NN13 7DH	Director	-	Active
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England, OX17 2PJ	Director	03 September 2019	Active

People with Significant Control

Acoem Group
Notified on	:	03 September 2019
Status	:	Active
Country of residence	:	France
Address	:	Chez Evolem, 6 Quai Siant-Antone, Lyon, France, 69002
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bruno Rousset
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	March 1956
Nationality	:	French
Country of residence	:	England
Address	:	Upton Lodge Buildings, Astrop Road, Banbury, England, OX17 2PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Lee Firman
Notified on	:	05 November 2018
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	15 High Street, Brackley, England, NN13 7DH
Nature of control	:	Right to appoint and remove directors

Mr John Nelo Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	England
Address	:	15 High Street, Brackley, England, NN13 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lynne Caroline Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Zena Margaret Mary Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1936
Nationality	:	British
Address	:	15, High Street, Brackley, NN13 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Paul Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	England
Address	:	15 High Street, Brackley, England, NN13 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

DYNOPTIC SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement