DYNAMIC EMS LIMITED

Overview

Company Name	DYNAMIC EMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00591930
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of DYNAMIC EMS LIMITED?

Previous Company Names
Company Name	From	Until
DYNAMIC LOGIC LIMITED	Sep 26, 2000	Sep 26, 2000
ROCHESTER INSTRUMENT SYSTEMS LIMITED	Sep 14, 2000	Sep 14, 2000
DYNAMIC LOGIC LIMITED	Sep 13, 2000	Sep 13, 2000
ROCHESTER INSTRUMENT SYSTEMS LIMITED	Oct 15, 1957	Oct 15, 1957

What are the latest accounts for DYNAMIC EMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for DYNAMIC EMS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Appointment of Mr David Andrew Gray as a secretary on Jul 04, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of John Watt as a secretary on Jul 04, 2023	1 pages	TM02

Jul 04, 2023	Termination of appointment of John Watt as a director on Jul 04, 2023	1 pages	TM01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 13, 2023	Appointment of Mr David Andrew Gray as a director on Jun 13, 2023	2 pages	AP01

Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 30, 2022	Termination of appointment of Peter Venters Birrell as a director on Jul 31, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Director's details changed for Mr John Watt on Oct 28, 2021	2 pages	CH01

Oct 29, 2021	Change of details for Mr John James Dignan as a person with significant control on Oct 28, 2021	2 pages	PSC04

Oct 29, 2021	Director's details changed for Mr John James Dignan on Oct 28, 2021	2 pages	CH01

Oct 29, 2021	Secretary's details changed for Mr John Watt on Oct 28, 2021	1 pages	CH03

Oct 29, 2021	Director's details changed for Peter Venters Birrell on Oct 28, 2021	2 pages	CH01

Oct 29, 2021	Director's details changed for Mr John James Dignan on Oct 28, 2021	2 pages	CH01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of DYNAMIC EMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, David Andrew Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	Jul 04, 2023		Secretary	Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland					310926740001
DIGNAN, John James Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	May 03, 2005		Director	Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	Scotland	British	1965-1	Director	105218370002
GRAY, David Andrew Taxi Way Hillend KY11 9ET Dunfermline Dynamic Ems Ltd Scotland	Jun 13, 2023		Director	Taxi Way Hillend KY11 9ET Dunfermline Dynamic Ems Ltd Scotland	Scotland	British	1967-10	Finance Director	156334330001
KUSCH, Peter 46 Balnagowan Drive KY6 2SJ Glenrothes Fife		Feb 03, 1992	Secretary	46 Balnagowan Drive KY6 2SJ Glenrothes Fife		British			20137490001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Feb 03, 1992	Jun 16, 1992	Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British			23060180001
WATT, John C/O Dynamic Ems Ltd Taxi Way KY11 9ET Dalgety Bay 1a United Kingdom	Jul 27, 2015	Jul 04, 2023	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	Jun 16, 1992	Jul 28, 2015	Secretary	58 Wilton Road ML8 4LB Carluke Lanarkshire		British		Chartered Accountant	425840001
BAMBRIDGE, Richard Adair 4 Parkway PO21 2XP Bognor Regis West Sussex		Jan 01, 1995	Director	4 Parkway PO21 2XP Bognor Regis West Sussex		British	1949-11	Director	23060110001
BIRRELL, Peter Venters Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	May 03, 2005	Jul 31, 2022	Director	Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	Scotland	British	1965-8	Quality Engineer	105218300002
BROWN, Paul Graham 5 Dunrobin Road KY2 5YT Kirkcaldy Fife		Apr 06, 2001	Director	5 Dunrobin Road KY2 5YT Kirkcaldy Fife		British	1956-9	Director	105140880001
DIMELOE, David Anthony Thornley 21 Silver Street Buckden PE18 9TS Huntingdon Cambridgeshire		Jan 01, 1995	Director	Thornley 21 Silver Street Buckden PE18 9TS Huntingdon Cambridgeshire		British	1947-5	Director	44220440001
HAMILTON, Robert Andrew 55 Halbeath Road KY12 7QZ Dunfermline Fife		Jan 01, 1995	Director	55 Halbeath Road KY12 7QZ Dunfermline Fife		British	1938-5	Director	23060140001
HARL, James Brent 376 Mount Airy Drive Rochester Newy York Ny 14617 FOREIGN Usa		May 19, 1992	Director	376 Mount Airy Drive Rochester Newy York Ny 14617 FOREIGN Usa		American	1957-3	Accountant	23060150001
HIGGINS, Anthony 27 Fish Lane Aldwick PO21 3AH Bognor Regis West Sussex		Sep 01, 2014	Director	27 Fish Lane Aldwick PO21 3AH Bognor Regis West Sussex	England	British	1944-10	Managing Director	23060160001
HIGGINS, Mavis Fish Lane PO21 3AH Bognor Regis 27 West Sussex England	Sep 01, 2014	Dec 01, 2014	Director	Fish Lane PO21 3AH Bognor Regis 27 West Sussex England	England	British	1947-4	Company Director	190613990001
KUSCH, Peter 46 Balnagowan Drive KY6 2SJ Glenrothes Fife		Feb 03, 1992	Director	46 Balnagowan Drive KY6 2SJ Glenrothes Fife		British	1943-4	Accountant	20137490001
MAHOOD, Brian Alexander 46 Cypress Glade EH54 9JH Livingston	Jun 08, 2001	Nov 15, 2005	Director	46 Cypress Glade EH54 9JH Livingston		British	1963-10	Production Director	76406280002
MARSHALL, John 12 Rogerhill Gait Kirkmuirhill ML11 9XR Lanark	Feb 09, 1993	Jun 10, 2004	Director	12 Rogerhill Gait Kirkmuirhill ML11 9XR Lanark		British	1950-8	Engineer	33360720002
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		Mar 15, 2002	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	Accountant	23060180001
RENTON, Charles Anthony 37 Eton Avenue NW3 3EP London		Jun 03, 1994	Director	37 Eton Avenue NW3 3EP London		British	1930-3	R & D Director	23060170001
SAUNDERS, Bryan Thomas 16 Allington Way ME16 0HJ Maidstone Kent		Feb 09, 1993	Director	16 Allington Way ME16 0HJ Maidstone Kent		British	1936-8	Engineer	22021260001
SOUTHAM, John Denis 20 Braes Mead South Nutfield RH1 4JR Redhill Surrey	Jan 13, 1997	Mar 06, 2000	Director	20 Braes Mead South Nutfield RH1 4JR Redhill Surrey	United Kingdom	British	1948-12	Director	56748280001
WATT, John Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	Jul 28, 2015	Jul 04, 2023	Director	Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland	Scotland	British	1957-10	Director	200481540002
WEST, Henry John 300 Bluffs Edge Lake Forest Illinois 60045 Usa	Mar 15, 2002	Jan 20, 2005	Director	300 Bluffs Edge Lake Forest Illinois 60045 Usa		Usa	1942-6	Senior Group Vice President	89863900001
WOOD, George Francis 58 Wilton Road ML8 4LB Carluke Lanarkshire	Jun 16, 1992	Jun 16, 2016	Director	58 Wilton Road ML8 4LB Carluke Lanarkshire	Scotland	British	1946-12	Chartered Accountant	425840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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