Dynatec Ltd. is a private limited company situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2020-08-18, this 1-year-old company is run by 2 directors.
Director Erwin B., appointed on 01 December 2020. Director Erik M., appointed on 01 December 2020.
The company is categorised as "non-trading company" (SIC code: 74990), "non-specialised wholesale trade" (SIC: 46900), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was filed on 2021-08-17 and the date for the subsequent filing is 2022-08-31.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12819686 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Non-trading company |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 18th May 2022 (116 days left) |
| Next confirmation statement due date | Wed, 31st Aug 2022 (2022-08-31) |
| Last confirmation statement dated | Tue, 17th Aug 2021 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Corporate Secretary
Appointed: 18 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Erik M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erik M.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 18 August 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 17, 2021 filed on: 4th, October 2021 |
confirmation statement | Free Download (5 pages) |
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