About

Registered Number: 00591930
Date of Incorporation: 15/10/1957 (64 years ago)
Company Status: Active
Registered Address: Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

 

Based in Marlow, Dynamic Ems Ltd was founded on 15 October 1957, it has a status of "Active". There are 12 directors listed for this business at Companies House. This business currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRRELL, Peter Venters 03 May 2005 - 1
WATT, John 28 July 2015 - 1
BAMBRIDGE, Richard Adair N/A 01 January 1995 1
HAMILTON, Robert Andrew N/A 01 January 1995 1
HARL, James Brent N/A 19 May 1992 1
KUSCH, Peter N/A 03 February 1992 1
MAHOOD, Brian Alexander 08 June 2001 15 November 2005 1
MARSHALL, John 09 February 1993 10 June 2004 1
RENTON, Charles Anthony N/A 03 June 1994 1
SAUNDERS, Bryan Thomas N/A 09 February 1993 1
WEST, Henry John 15 March 2002 20 January 2005 1
Secretary Name Appointed Resigned Total Appointments
WATT, John 27 July 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 05 September 2016
TM01 - Termination of appointment of director 20 June 2016
AR01 - Annual Return 16 December 2015
AP03 - Appointment of secretary 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AP01 - Appointment of director 26 August 2015
MR01 - N/A 26 August 2015
AA - Annual Accounts 25 August 2015
AUD - Auditor's letter of resignation 22 February 2015
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 14 December 2011
RESOLUTIONS - N/A 27 September 2011
CC04 - Statement of companies objects 27 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 10 July 2006
AUD - Auditor's letter of resignation 15 February 2006
363a - Annual Return 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 16 June 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
123 - Notice of increase in nominal capital 15 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
395 - Particulars of a mortgage or charge 12 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
287 - Change in situation or address of Registered Office 03 February 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 January 2005
395 - Particulars of a mortgage or charge 22 January 2005
363s - Annual Return 12 January 2005
CERTNM - Change of name certificate 13 September 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
AA - Annual Accounts 28 April 2004
287 - Change in situation or address of Registered Office 16 February 2004
363s - Annual Return 10 January 2004
287 - Change in situation or address of Registered Office 10 January 2004
AA - Annual Accounts 17 October 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
123 - Notice of increase in nominal capital 29 May 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 24 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 13 December 2000
CERTNM - Change of name certificate 25 September 2000
CERTNM - Change of name certificate 14 September 2000
CERTNM - Change of name certificate 12 September 2000
AA - Annual Accounts 06 July 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 07 December 1998
RESOLUTIONS - N/A 22 May 1998
AA - Annual Accounts 18 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 19 May 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
288 - N/A 16 February 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 06 October 1994
288 - N/A 12 July 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 04 October 1993
287 - Change in situation or address of Registered Office 25 August 1993
288 - N/A 23 February 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 05 November 1992
288 - N/A 07 July 1992
288 - N/A 22 May 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
363a - Annual Return 27 January 1992
288 - N/A 09 January 1992
288 - N/A 21 November 1991
AA - Annual Accounts 19 November 1991
363a - Annual Return 19 November 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
288 - N/A 10 October 1990
288 - N/A 13 July 1990
288 - N/A 13 July 1990
288 - N/A 13 July 1990
288 - N/A 13 July 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
288 - N/A 06 November 1989
288 - N/A 23 February 1989
288 - N/A 09 February 1989
288 - N/A 20 January 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 13 January 1988
288 - N/A 24 November 1987
288 - N/A 10 November 1987
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
288 - N/A 17 April 1987
363 - Annual Return 21 November 1986
288 - N/A 13 November 1986
AA - Annual Accounts 28 October 1986
288 - N/A 08 July 1986
CERTNM - Change of name certificate 12 November 1963
NEWINC - New incorporation documents 15 October 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

A standard security which was presented for registration in scotland on 9 february 2005 20 January 2005 Outstanding

N/A

Fixed and floating charge 20 January 2005 Outstanding

N/A

Debenture 20 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.