Active
Company Information for DYNAMIC SYSTEMS ID LIMITED
1 PARK VIEW, ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DYNAMIC SYSTEMS ID LIMITED | ||
Legal Registered Office | ||
1 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QE Other companies in BN23 | ||
Previous Names | ||
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Company Number | 02145720 | |
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Company ID Number | 02145720 | |
Date formed | 1987-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190582354 |
Last Datalog update: | 2024-08-05 20:14:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREAS SCHILLINGER |
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MICHAEL ANDREAS SCHILLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM ALDERSON |
Company Secretary | ||
DAVID WILLIAM ALDERSON |
Director | ||
LESLIE JOSEPH PIERCE |
Director | ||
CLIFFORD ALBERT EDMONDS |
Company Secretary | ||
CLIFFORD ALBERT EDMONDS |
Director | ||
DAVID WILLIAM ALDERSON |
Director | ||
GEORGE RICHARD JENKINS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10060 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/06/2015 | |
CERTNM | Company name changed pierce jenkins LIMITED\certificate issued on 07/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 10060 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10060 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
RES01 | ADOPT ARTICLES 11/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON | |
AP03 | Appointment of Mr Michael Andreas Schillinger as company secretary | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREAS SCHILLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PIERCE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ALDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 14/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH PIERCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM ALDERSON / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
169 | GBP IC 10264/10196 25/10/08 GBP SR 68@1=68 | |
169 | GBP IC 10332/10264 25/09/08 GBP SR 68@1=68 | |
169 | GBP IC 10400/10332 25/08/08 GBP SR 68@1=68 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 10604/10536 25/02/08 GBP SR 68@1=68 | |
169 | GBP IC 10536/10468 25/03/08 GBP SR 68@1=68 | |
169 | GBP IC 10468/10400 25/04/08 GBP SR 68@1=68 | |
169 | GBP IC 10672/10604 25/07/08 GBP SR 68@1=68 | |
RES01 | ADOPT MEM AND ARTS 22/08/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALDERSON / 22/02/2008 | |
169 | GBP IC 8271/8203 25/06/08 GBP SR 68@1=68 | |
169 | GBP IC 8339/8271 25/05/08 GBP SR 68@1=68 | |
169 | £ IC 8407/8339 25/01/08 £ SR 68@1=68 | |
169 | £ IC 8475/8407 25/12/07 £ SR 68@1=68 | |
169 | £ IC 8544/8475 25/11/07 £ SR 69@1=69 | |
169 | £ IC 8613/8544 25/10/07 £ SR 69@1=69 | |
169 | £ IC 8682/8613 25/09/07 £ SR 69@1=69 | |
169 | £ IC 8751/8682 25/08/07 £ SR 69@1=69 | |
169 | £ IC 8820/8751 25/07/07 £ SR 69@1=69 | |
169 | £ IC 8889/8820 25/06/07 £ SR 69@1=69 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
169 | £ IC 9475/8889 08/06/07 £ SR 586@1=586 | |
169 | £ IC 10090/10060 08/06/07 £ SR 30@1=30 | |
169 | £ IC 10060/9475 08/06/07 £ SR 585@1=585 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 156,946 |
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Creditors Due Within One Year | 2012-01-31 | £ 154,353 |
Provisions For Liabilities Charges | 2013-01-31 | £ 4,998 |
Provisions For Liabilities Charges | 2012-01-31 | £ 5,411 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC SYSTEMS ID LIMITED
Called Up Share Capital | 2013-01-31 | £ 10,060 |
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Called Up Share Capital | 2012-01-31 | £ 10,060 |
Cash Bank In Hand | 2013-01-31 | £ 212,921 |
Cash Bank In Hand | 2012-01-31 | £ 224,723 |
Current Assets | 2013-01-31 | £ 421,281 |
Current Assets | 2012-01-31 | £ 446,679 |
Debtors | 2013-01-31 | £ 146,204 |
Debtors | 2012-01-31 | £ 155,551 |
Shareholder Funds | 2013-01-31 | £ 330,980 |
Shareholder Funds | 2012-01-31 | £ 370,879 |
Stocks Inventory | 2013-01-31 | £ 62,156 |
Stocks Inventory | 2012-01-31 | £ 66,405 |
Tangible Fixed Assets | 2013-01-31 | £ 71,643 |
Tangible Fixed Assets | 2012-01-31 | £ 83,964 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as DYNAMIC SYSTEMS ID LIMITED are:
SERVICE POINT UK LIMITED | £ 666,831 |
REED LTD | £ 194,609 |
CFH DOCMAIL LTD | £ 188,019 |
LATCHAM DIRECT LIMITED | £ 169,226 |
COMPUTASTAT GROUP LIMITED | £ 141,137 |
ELANDERS LTD | £ 123,447 |
HUDSON AND PEARSON LIMITED | £ 88,468 |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | £ 73,901 |
PURBROOKS LIMITED | £ 66,802 |
BLUE MUSHROOM LIMITED | £ 53,867 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |