FILE DYNAMICS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FILE DYNAMICS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FILE DYNAMICS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/08/2024.

FILE DYNAMICS LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities
78300 - Human resources provision and management of human resources functions
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2022 28/08/2024

Registered Office

43 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICCS/LD SERVICES LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYDACO NOMINEES LIMITED Corporate Secretary 2015-02-05 CURRENT
MRS MICHELLE LOUISE LENNAGHAN Jun 1974 British Director 2015-02-05 CURRENT
MR MARK SAVILL Jan 1967 British Director 2015-02-05 CURRENT
MRS GILLIAN ANGELA BANBURY Feb 1966 British Director 2021-12-20 CURRENT
MRS STEPHANIE ELIZABETH DOBRIKOVA Dec 1985 British Director 2017-12-22 UNTIL 2021-04-22 RESIGNED
MR NICHOLAS JOHN DELANEY Oct 1967 British Director 2015-02-05 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rossfeld Limited 2021-04-21 - 2021-11-29 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ascenti Health Limited 2016-04-06 - 2021-04-21 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lyons Davidson Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTI HEALTH LIMITED FAREHAM Active GROUP 86210 - General medical practice activities
FD LICENSING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LYDACO FINANCIAL SERVICES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASCENTI PHYSIO LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
2TICCS LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
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FRIENDS OF THE BEES CIC TOTNES Dissolved... 85590 - Other education n.e.c.
LYONS DAVIDSON LIMITED BRISTOL ENGLAND Active GROUP 69102 - Solicitors
SHOP@PHYSIO WORLD LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TICCS 3 LIMITED FAREHAM ENGLAND Dissolved... FULL 86210 - General medical practice activities
SYDENHAM HEALTHCARE LIMITED FAREHAM Active DORMANT 86210 - General medical practice activities
GATHERER SYSTEMS LTD BURY ST. EDMUNDS ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PODIATRY WORLD LIMITED FAREHAM Active DORMANT 86900 - Other human health activities
ROSSFELD LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PHYSIO WORLD LIMITED FAREHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TICCS 1 LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE INTEGRATED CARE CLINICS LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
ASCENTI WELLBEING LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TICCS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FILE DYNAMICS LIMITED 2016-10-25 31-03-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TANNERS COURT RESIDENTS COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
PYNDAR COURT (FREEHOLD) LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
ALVESTON GRANGE RESIDENTS COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
ACTIVE CASE MANAGERS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALCHIMIE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AA LAW LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
LYONS ABS LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
CLEAVE HOLDINGS LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NATIONAL LAW ASSOCIATES LLP BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied