DYNALOGIC LTD

Overview

Company Name	DYNALOGIC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04079708
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000

Summary

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

What is the purpose of DYNALOGIC LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DYNALOGIC LTD located?

Registered Office Address	8 Claremont Bank SY1 1RW Shrewsbury England
Undeliverable Registered Office Address	No

What were the previous names of DYNALOGIC LTD?

Previous Company Names
Company Name	From	Until
DUSKY COMPUTERS LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for DYNALOGIC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DYNALOGIC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for DYNALOGIC LTD?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Nov 13, 2023	Registered office address changed from 1 st. Pauls Square Birmingham B3 1QU England to 8 Claremont Bank Shrewsbury SY1 1RW on Nov 13, 2023	1 pages	AD01

Nov 10, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 24, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 18, 2018	Appointment of Mr Stuart Drury as a director on Jul 18, 2018	2 pages	AP01

Feb 09, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Oct 12, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

Sep 29, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Aug 30, 2016	Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st. Pauls Square Birmingham B3 1QU on Aug 30, 2016	1 pages	AD01

Feb 16, 2016	Termination of appointment of Stuart Drury as a secretary on Jan 01, 2016	1 pages	TM02

View All Filings

Who are the officers of DYNALOGIC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, Stuart Claremont Bank SY1 1RW Shrewsbury 8 England	Jul 18, 2018		Director	Claremont Bank SY1 1RW Shrewsbury 8 England	England	British	1975-11	248532920001
PACE, Neil Peter Ludgate Hill B3 1EH Birmingham 37-39 England	Oct 05, 2000		Director	Ludgate Hill B3 1EH Birmingham 37-39 England	United Kingdom	British	1975-11	72583380003
DRURY, Stuart Ludgate Hill B3 1EH Birmingham 37-39 England	Jan 18, 2002	Jan 01, 2016	Secretary	Ludgate Hill B3 1EH Birmingham 37-39 England		British		79484430003
STILL, Robert 66 Stroud Green N4 3ER London	Oct 05, 2000	Jan 18, 2002	Secretary	66 Stroud Green N4 3ER London		British		72583270002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 28, 2000	Oct 05, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DRURY, Stuart 145 Dickens Heath Road Dickens Heath B90 1TQ Solihull	Jan 01, 2002	Dec 20, 2004	Director	145 Dickens Heath Road Dickens Heath B90 1TQ Solihull		British	1975-11	79484430002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 28, 2000	Oct 05, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 28, 2000	Oct 05, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DYNALOGIC LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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