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DYNO-SECURITY SERVICES LIMITED - MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 03359974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MILLSTREAM
- MAIDENHEAD ROAD
- WINDSOR
- BERKSHIRE
- SL4 5GD MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD UK
Management
- Managing Directors
- CENTRICA DIRECTORS LIMITED
- ANDREW WILLIAM HODGES
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-04-25
- Age Of Company 1997-04-25 27 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Previous Names
- DYNO-LOCKS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-04-25
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DYNO-SECURITY SERVICES LIMITED Company Description
- DYNO-SECURITY SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03359974. Its current trading status is "live". It was registered 1997-04-25. It was previously called DYNO-LOCKS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-25.It can be contacted at Millstream .
Get DYNO-SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dyno-Security Services Limited - MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, United Kingdom
- 1997-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03359974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03359974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03359974#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-07) - CS01
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01/02/16 FULL LIST (2016-02-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-08) - AA
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DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES (2016-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL (2016-07-19) - TM01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 (2015-10-31) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-02) - AA
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01/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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01/02/14 FULL LIST (2014-02-06) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA
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25/04/13 FULL LIST (2013-05-02) - AR01
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keyboard_arrow_right 2012
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25/04/12 FULL LIST (2012-05-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS (2012-07-17) - TM01
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DIRECTOR APPOINTED NICOLA MARGARET CARROLL (2012-07-17) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-18) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-19) - AA
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25/04/11 FULL LIST (2011-05-18) - AR01
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keyboard_arrow_right 2010
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STATEMENT OF COMPANY'S OBJECTS (2010-03-22) - CC04
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ALTERATION TO MEMORANDUM AND ARTICLES 21/12/2009 (2010-03-22) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-14) - AA
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25/04/10 FULL LIST (2010-04-26) - AR01
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DIRECTOR APPOINTED MR LUKE THOMAS (2010-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES (2010-07-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES (2010-07-26) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED PAMELA MARY COLES (2009-11-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-01) - AA
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-16) - 363a
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE (2009-11-27) - TM01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PAUL ANTHONY MOORE (2008-09-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-13) - AA
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-04-27) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-07) - 288b
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S366A DISP HOLDING AGM 13/10/04 (2004-10-20) - ELRES
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NEW SECRETARY APPOINTED (2004-10-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM: (2004-10-07) - 287
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SECRETARY RESIGNED (2004-10-07) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-22) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-09) - 395
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
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NEW DIRECTOR APPOINTED (2004-10-07) - 288a
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-28) - 395
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-19) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-23) - AA
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS (2002-05-01) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-24) - AA
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-08) - AA
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-04-27) - 363s
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DIRECTOR RESIGNED (2000-04-05) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS (1999-04-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-11-01) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-08) - AA
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COMPANY NAME CHANGED (1998-02-13) - CERTNM
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NEW DIRECTOR APPOINTED (1998-02-20) - 288a
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COMPANY NAME CHANGED (1998-01-30) - CERTNM
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AD 17/02/98--------- (1998-02-20) - 88(2)R
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS (1998-04-28) - 363s
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 (1997-05-08) - 225
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AD 25/04/97--------- (1997-05-08) - 88(2)R
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SECRETARY RESIGNED (1997-04-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM: (1997-04-28) - 287
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DIRECTOR RESIGNED (1997-04-28) - 288b
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NEW DIRECTOR APPOINTED (1997-04-28) - 288a
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NEW SECRETARY APPOINTED (1997-04-28) - 288a
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INCORPORATION DOCUMENTS (1997-04-25) - NEWINC
