About

Registered Number: 02145720
Date of Incorporation: 08/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 1 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE

 

Founded in 1987, Dynamic Systems Id Ltd has its registered office in East Sussex, it has a status of "Active". This organisation is registered for VAT. The business has 7 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHILLINGER, Michael Andreas 04 February 2014 - 1
ALDERSON, David William 17 May 2004 04 February 2014 1
ALDERSON, David William N/A 01 February 1996 1
EDMONDS, Clifford Albert N/A 29 August 2003 1
JENKINS, George Richard N/A 31 May 1991 1
PIERCE, Leslie Joseph N/A 04 February 2014 1
Secretary Name Appointed Resigned Total Appointments
SCHILLINGER, Michael Andreas 04 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 March 2016
CERTNM - Change of name certificate 07 July 2015
CONNOT - N/A 07 July 2015
RESOLUTIONS - N/A 16 May 2015
CONNOT - N/A 16 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 17 April 2014
AA01 - Change of accounting reference date 12 March 2014
RESOLUTIONS - N/A 11 February 2014
TM01 - Termination of appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP03 - Appointment of secretary 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
MR04 - N/A 16 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 01 March 2011
RESOLUTIONS - N/A 01 October 2010
SH08 - Notice of name or other designation of class of shares 01 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 03 March 2009
169 - Return by a company purchasing its own shares 06 November 2008
169 - Return by a company purchasing its own shares 15 October 2008
169 - Return by a company purchasing its own shares 22 September 2008
AA - Annual Accounts 01 September 2008
169 - Return by a company purchasing its own shares 11 August 2008
169 - Return by a company purchasing its own shares 11 August 2008
169 - Return by a company purchasing its own shares 11 August 2008
169 - Return by a company purchasing its own shares 08 August 2008
RESOLUTIONS - N/A 05 August 2008
RESOLUTIONS - N/A 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
363a - Annual Return 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
169 - Return by a company purchasing its own shares 07 July 2008
169 - Return by a company purchasing its own shares 17 June 2008
169 - Return by a company purchasing its own shares 08 February 2008
169 - Return by a company purchasing its own shares 16 January 2008
169 - Return by a company purchasing its own shares 18 December 2007
169 - Return by a company purchasing its own shares 14 November 2007
169 - Return by a company purchasing its own shares 23 October 2007
169 - Return by a company purchasing its own shares 18 September 2007
169 - Return by a company purchasing its own shares 04 September 2007
169 - Return by a company purchasing its own shares 27 July 2007
AA - Annual Accounts 22 July 2007
169 - Return by a company purchasing its own shares 11 July 2007
169 - Return by a company purchasing its own shares 11 July 2007
169 - Return by a company purchasing its own shares 11 July 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 14 June 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
363s - Annual Return 12 March 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 02 April 2002
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
MEM/ARTS - N/A 17 December 2001
AA - Annual Accounts 16 June 2001
AUD - Auditor's letter of resignation 09 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 07 April 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
287 - Change in situation or address of Registered Office 01 October 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 22 September 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 15 April 1993
395 - Particulars of a mortgage or charge 20 May 1992
363s - Annual Return 13 May 1992
AA - Annual Accounts 13 May 1992
RESOLUTIONS - N/A 27 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1991
288 - N/A 27 June 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
SA - Shares agreement 16 November 1989
PUC3O - N/A 16 November 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
363 - Annual Return 12 June 1989
395 - Particulars of a mortgage or charge 05 June 1989
PUC 3 - N/A 15 April 1988
PUC 5 - N/A 29 March 1988
RESOLUTIONS - N/A 25 March 1988
RESOLUTIONS - N/A 25 March 1988
395 - Particulars of a mortgage or charge 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1988
NEWINC - New incorporation documents 08 July 1987

Mortgages & Charges

Description Date Status Charge by
Charge 11 May 1992 Outstanding

N/A

Fixed and floating charge 30 May 1989 Outstanding

N/A

Legal charge 22 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.