About

Registered Number: 01730643
Date of Incorporation: 09/06/1983 (35 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Having been setup in 1983, Dantec Dynamics Ltd has its registered office in Altrincham. Currently we aren't aware of the number of employees at the the organisation. The organisation has 18 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEGAARD, Kristian 29 September 1992 29 March 2006 1
BECK, Andrew David 01 February 2006 19 July 2007 1
CHRISTESEN, Georg Birger N/A 29 September 1992 1
EGMONT - PETERSEN, Hans N/A 29 September 1992 1
FOLDSCHACK, Knud 01 April 2006 02 February 2010 1
HASSAIL, Graham Alan 01 February 2006 02 February 2010 1
JONES, Denis Hugh Standen N/A 31 January 2006 1
KRISTIANSEN, Steen 01 May 2006 02 February 2010 1
PETERSEN, Henning 01 September 1995 29 March 2006 1
RASMUSEN, Anders Qvade N/A 29 September 1992 1
THESTRUP, Jesper N/A 12 November 1997 1
VRMILYEA, George John 29 September 1992 27 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BARBOOKLES, Janet 02 February 2010 13 May 2015 1
LUKHA, Rasik Ranchhoddas N/A 22 December 2000 1
WALKER, Peter George 01 September 2007 02 February 2010 1

Filing History

Document Type Date
CS01 - N/A 30 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 14 September 2015
CH01 - Change of particulars for director 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AP04 - Appointment of corporate secretary 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AD01 - Change of registered office address 18 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 September 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 04 October 2010
RESOLUTIONS - N/A 29 April 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
AP03 - Appointment of secretary 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
TM01 - Termination of appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 10 February 2007
395 - Particulars of a mortgage or charge 16 January 2007
363s - Annual Return 21 September 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 19 August 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 04 September 2001
CERTNM - Change of name certificate 21 March 2001
AA - Annual Accounts 21 March 2001
AUD - Auditor's letter of resignation 17 January 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 26 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 11 September 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 19 September 1996
288 - N/A 12 September 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 23 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 August 1994
AA - Annual Accounts 19 August 1994
287 - Change in situation or address of Registered Office 08 December 1993
AA - Annual Accounts 14 September 1993
363s - Annual Return 01 September 1993
288 - N/A 27 November 1992
288 - N/A 27 November 1992
AA - Annual Accounts 04 November 1992
363s - Annual Return 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 01 November 1991
288 - N/A 01 November 1991
AA - Annual Accounts 26 September 1991
363b - Annual Return 17 September 1991
288 - N/A 25 February 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
288 - N/A 13 October 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
288 - N/A 26 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 23 October 1987
288 - N/A 09 January 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
CERTNM - Change of name certificate 03 February 1984
NEWINC - New incorporation documents 09 June 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2009 Outstanding

N/A

Debenture 29 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.