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ETS DYNAMICS LIMITED

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

This company is commonly known as Ets Dynamics Limited. The company was founded 18 years ago and was given the registration number 05607082. The firm's registered office is in BRISTOL. You can find them at 28 Lower Down Road, Portishead, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETS DYNAMICS LIMITED
Company Number:05607082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Lower Down Road, Portishead, Bristol, BS20 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Lower Down Road, Portishead, Bristol, BS20 6PF

Secretary01 November 2005Active
28, Lower Down Road, Portishead, Bristol, United Kingdom, BS20 6PF

Director23 June 2020Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary31 October 2005Active
17, Old Park Road, Clevedon, England, BS21 7JH

Director01 November 2005Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director31 October 2005Active

People with Significant Control

Mr Martin Roland Green
Notified on:01 October 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:28, Lower Down Road, Bristol, BS20 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Nigel Shipp
Notified on:01 October 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:28, Lower Down Road, Bristol, BS20 6PF
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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Change account reference date company previous extended.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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