About

Registered Number: 04717765
Date of Incorporation: 01/04/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Dynamic Systems Ltd was founded on 01 April 2003 with its registered office in Hailsham. The companies directors are listed as Gillard, Louise, Gillard, Howard, Bell Proctor, Susan Jayne. There are currently 1-10 employees at Dynamic Systems Ltd. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLARD, Howard 01 April 2003 - 1
BELL PROCTOR, Susan Jayne 01 April 2003 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GILLARD, Louise 02 April 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Louise Gillard/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Howard Gillard/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 June 2019
CS01 - N/A 03 April 2019
AP03 - Appointment of secretary 13 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 19 April 2013
RP04 - N/A 16 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
RESOLUTIONS - N/A 15 November 2011
SH06 - Notice of cancellation of shares 15 November 2011
SH03 - Return of purchase of own shares 15 November 2011
AD01 - Change of registered office address 20 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
AD01 - Change of registered office address 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 10 April 2007
RESOLUTIONS - N/A 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
123 - Notice of increase in nominal capital 12 September 2006
353 - Register of members 30 August 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 13 April 2006
225 - Change of Accounting Reference Date 18 October 2005
395 - Particulars of a mortgage or charge 01 September 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
363s - Annual Return 27 April 2004
225 - Change of Accounting Reference Date 23 March 2004
395 - Particulars of a mortgage or charge 27 February 2004
287 - Change in situation or address of Registered Office 03 October 2003
287 - Change in situation or address of Registered Office 17 May 2003
225 - Change of Accounting Reference Date 25 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
NEWINC - New incorporation documents 01 April 2003

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 August 2005 Fully Satisfied

N/A

Debenture 24 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.