DYNO-SECURITY SERVICES LIMITED
Company is dissolved
General Information
NAME
DYNO-SECURITY SERVICES LIMITED
COMPANY NUMBER
03359974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/1997
(27 years and 6 months old)
WEBSITE
DYNO.COM
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
02/02/1998
16/02/1998
DYNO-LOCKS LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 08006911616
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 6911616
Unit 13 Woodrow Way Thames Trading
Centre
Manchester
M44 6BP
Telephone: 121999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNO-ROD LIMITED | Active - Accounts Filed | View Report |
| DYNO-SECURITY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
Credit Risk Overview
Want to learn more about DYNO-SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNO-SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNO-SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 181 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 169 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 26/09/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 14/08/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 25/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 14/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 07/03/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 07/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/11/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 14/11/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 27/10/2023 | New Board Member Stuart David Phillips (920036576) Appointed |
| 12/10/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/07/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 30/03/2023 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 13/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 07/12/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/11/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 03/11/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 03/11/2022 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 28/10/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 27/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 27/10/2022 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 20/10/2022 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 13/09/2022 | New Board Member Stuart David Phillips (920036576) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 23/09/2019 | Alan William McCulloch (926236457) has left the board |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236457) Appointed |
| 27/08/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 08/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
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