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Dato Capital United Kingdom

Dyno-Secure LTD

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Reports

Full Company ReportDYNO-SECURE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01494103
Record last updated Tuesday, November 21, 2023 2:20:09 PM UTC
Official Address 4 C/o Fifth Floor Southside 105 Victoria Street Vincent Square
There are 2 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1E6QT
Sector Other service activities n.e.c.

Charts

Visits

DYNO-SECURE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-82024-102025-20123

Directors

Document Type Publication date Download link
Registry Nov 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 1, 2023 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jun 26, 2023 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 1494... Resignation of one Director (a man) 1494...
Registry Sep 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 17, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2021 Appointment of a man as Director 1494... Appointment of a man as Director 1494...
Registry Mar 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 28, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2016 Appointment of a woman Appointment of a woman
Registry Jul 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Appointment of a man as Director 1494... Appointment of a man as Director 1494...
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director 1494... Resignation of one Director 1494...
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 28, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 1494... Resignation of one Director 1494...
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Statement of companies objects Statement of companies objects
Registry Mar 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1494... Change of particulars for director 1494...
Registry Jul 17, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Annual return Annual return
Registry Mar 22, 2006 Change of name certificate Change of name certificate
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a director 1494... Appointment of a director 1494...
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Annual return Annual return
Registry Oct 29, 2004 Elective resolution Elective resolution
Registry Oct 7, 2004 Appointment of a secretary Appointment of a secretary

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