DYNAMIC EMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYNAMIC EMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC EMS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is DYNAMIC EMS LIMITED located?

    Registered Office Address
    Winterhill House
    Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DYNAMIC EMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMIC LOGIC LIMITEDSep 26, 2000Sep 26, 2000
    ROCHESTER INSTRUMENT SYSTEMS LIMITEDSep 14, 2000Sep 14, 2000
    DYNAMIC LOGIC LIMITEDSep 13, 2000Sep 13, 2000
    ROCHESTER INSTRUMENT SYSTEMS LIMITEDOct 15, 1957Oct 15, 1957

    What are the latest accounts for DYNAMIC EMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DYNAMIC EMS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for DYNAMIC EMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Andrew Gray as a secretary on Jul 04, 2023

    2 pagesAP03

    Termination of appointment of John Watt as a secretary on Jul 04, 2023

    1 pagesTM02

    Termination of appointment of John Watt as a director on Jul 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Appointment of Mr David Andrew Gray as a director on Jun 13, 2023

    2 pagesAP01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Termination of appointment of Peter Venters Birrell as a director on Jul 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Watt on Oct 28, 2021

    2 pagesCH01

    Change of details for Mr John James Dignan as a person with significant control on Oct 28, 2021

    2 pagesPSC04

    Director's details changed for Mr John James Dignan on Oct 28, 2021

    2 pagesCH01

    Secretary's details changed for Mr John Watt on Oct 28, 2021

    1 pagesCH03

    Director's details changed for Peter Venters Birrell on Oct 28, 2021

    2 pagesCH01

    Director's details changed for Mr John James Dignan on Oct 28, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Who are the officers of DYNAMIC EMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David Andrew
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    Secretary
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    310926740001
    DIGNAN, John James
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    Director
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    ScotlandBritishDirector105218370002
    GRAY, David Andrew
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    Dynamic Ems Ltd
    Scotland
    Director
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    Dynamic Ems Ltd
    Scotland
    ScotlandBritishFinance Director156334330001
    KUSCH, Peter
    46 Balnagowan Drive
    KY6 2SJ Glenrothes
    Fife
    Secretary
    46 Balnagowan Drive
    KY6 2SJ Glenrothes
    Fife
    British20137490001
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    Secretary
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    British23060180001
    WATT, John
    C/O Dynamic Ems Ltd
    Taxi Way
    KY11 9ET Dalgety Bay
    1a
    United Kingdom
    Secretary
    C/O Dynamic Ems Ltd
    Taxi Way
    KY11 9ET Dalgety Bay
    1a
    United Kingdom
    200481800001
    WOOD, George Francis
    58 Wilton Road
    ML8 4LB Carluke
    Lanarkshire
    Secretary
    58 Wilton Road
    ML8 4LB Carluke
    Lanarkshire
    BritishChartered Accountant425840001
    BAMBRIDGE, Richard Adair
    4 Parkway
    PO21 2XP Bognor Regis
    West Sussex
    Director
    4 Parkway
    PO21 2XP Bognor Regis
    West Sussex
    BritishDirector23060110001
    BIRRELL, Peter Venters
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    Director
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    ScotlandBritishQuality Engineer105218300002
    BROWN, Paul Graham
    5 Dunrobin Road
    KY2 5YT Kirkcaldy
    Fife
    Director
    5 Dunrobin Road
    KY2 5YT Kirkcaldy
    Fife
    BritishDirector105140880001
    DIMELOE, David Anthony
    Thornley 21 Silver Street
    Buckden
    PE18 9TS Huntingdon
    Cambridgeshire
    Director
    Thornley 21 Silver Street
    Buckden
    PE18 9TS Huntingdon
    Cambridgeshire
    BritishDirector44220440001
    HAMILTON, Robert Andrew
    55 Halbeath Road
    KY12 7QZ Dunfermline
    Fife
    Director
    55 Halbeath Road
    KY12 7QZ Dunfermline
    Fife
    BritishDirector23060140001
    HARL, James Brent
    376 Mount Airy Drive
    Rochester Newy York Ny 14617
    FOREIGN
    Usa
    Director
    376 Mount Airy Drive
    Rochester Newy York Ny 14617
    FOREIGN
    Usa
    AmericanAccountant23060150001
    HIGGINS, Anthony
    27 Fish Lane
    Aldwick
    PO21 3AH Bognor Regis
    West Sussex
    Director
    27 Fish Lane
    Aldwick
    PO21 3AH Bognor Regis
    West Sussex
    EnglandBritishManaging Director23060160001
    HIGGINS, Mavis
    Fish Lane
    PO21 3AH Bognor Regis
    27
    West Sussex
    England
    Director
    Fish Lane
    PO21 3AH Bognor Regis
    27
    West Sussex
    England
    EnglandBritishCompany Director190613990001
    KUSCH, Peter
    46 Balnagowan Drive
    KY6 2SJ Glenrothes
    Fife
    Director
    46 Balnagowan Drive
    KY6 2SJ Glenrothes
    Fife
    BritishAccountant20137490001
    MAHOOD, Brian Alexander
    46 Cypress Glade
    EH54 9JH Livingston
    Director
    46 Cypress Glade
    EH54 9JH Livingston
    BritishProduction Director76406280002
    MARSHALL, John
    12 Rogerhill Gait
    Kirkmuirhill
    ML11 9XR Lanark
    Director
    12 Rogerhill Gait
    Kirkmuirhill
    ML11 9XR Lanark
    BritishEngineer33360720002
    PRENTICE, Hamish Murray
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    Director
    12 Rose Gate
    Aglionby
    CA4 8AJ Carlisle
    Cumbria
    BritishAccountant23060180001
    RENTON, Charles Anthony
    37 Eton Avenue
    NW3 3EP London
    Director
    37 Eton Avenue
    NW3 3EP London
    BritishR & D Director23060170001
    SAUNDERS, Bryan Thomas
    16 Allington Way
    ME16 0HJ Maidstone
    Kent
    Director
    16 Allington Way
    ME16 0HJ Maidstone
    Kent
    BritishEngineer22021260001
    SOUTHAM, John Denis
    20 Braes Mead
    South Nutfield
    RH1 4JR Redhill
    Surrey
    Director
    20 Braes Mead
    South Nutfield
    RH1 4JR Redhill
    Surrey
    United KingdomBritishDirector56748280001
    WATT, John
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    Director
    Taxi Way
    Hillend
    KY11 9ET Dunfermline
    1a
    Scotland
    ScotlandBritishDirector200481540002
    WEST, Henry John
    300 Bluffs Edge
    Lake Forest
    Illinois 60045
    Usa
    Director
    300 Bluffs Edge
    Lake Forest
    Illinois 60045
    Usa
    UsaSenior Group Vice President89863900001
    WOOD, George Francis
    58 Wilton Road
    ML8 4LB Carluke
    Lanarkshire
    Director
    58 Wilton Road
    ML8 4LB Carluke
    Lanarkshire
    ScotlandBritishChartered Accountant425840001

    Who are the persons with significant control of DYNAMIC EMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Dignan
    Taxi Way
    Hillend Industrial Park, Hillend
    KY11 9ET Dunfermline
    1
    Fife
    Scotland
    Jun 01, 2016
    Taxi Way
    Hillend Industrial Park, Hillend
    KY11 9ET Dunfermline
    1
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0