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 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
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)
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 |
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 |