About

Registered Number: 02145720
Date of Incorporation: 08/07/1987 (34 years ago)
Company Status: Active
Registered Address: 1 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE

 

Founded in 1987, Dynamic Systems Id Ltd have registered office in Eastbourne, it's status is listed as "Active". We don't know the number of employees at this business. Schillinger, Michael Andreas, Schillinger, Michael Andreas, Alderson, David William, Alderson, David William, Edmonds, Clifford Albert, Jenkins, George Richard, Pierce, Leslie Joseph are listed as the directors of the business. This company is registered for VAT in the UK.

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.