Ex Dynamics Ltd STRATFORD-UPON-AVON


Founded in 2015, Ex Dynamics, classified under reg no. 09917544 is an active company. Currently registered at 4 & 5 Whitehill Buildings CV37 8BW, Stratford-upon-avon the company has been in the business for nine years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since May 25, 2019 Ex Dynamics Ltd is no longer carrying the name Ccx Dynamics.

The company has 2 directors, namely Neil B., Luke H.. Of them, Neil B., Luke H. have been with the company the longest, being appointed on 6 December 2023. As of 13 May 2024, there were 3 ex directors - Robert W., Clive S. and others listed below. There were no ex secretaries.

Ex Dynamics Ltd Address / Contact

Office Address 4 & 5 Whitehill Buildings
Office Address2 Whitehill Farm
Town Stratford-upon-avon
Post code CV37 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917544
Date of Incorporation Tue, 15th Dec 2015
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 30th December
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Neil B.

Position: Director

Appointed: 06 December 2023

Luke H.

Position: Director

Appointed: 06 December 2023

Robert W.

Position: Director

Appointed: 25 March 2022

Resigned: 06 December 2023

Clive S.

Position: Director

Appointed: 02 October 2018

Resigned: 06 December 2023

Peter E.

Position: Director

Appointed: 15 December 2015

Resigned: 02 October 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Cr Industries Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert W. This PSC owns 50,01-75% shares.

Cr Industries Ltd

4&5 Whitehill Buildings Whitehill Farm, Alderminster, Stratford-Upon-Avon, CV37 8BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11701515
Notified on 3 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 2 November 2016
Ceased on 3 February 2022
Nature of control: 50,01-75% shares

Company previous names

Ccx Dynamics May 25, 2019
Xallium May 30, 2018
South West Battery Charging Systems April 9, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 30, 2022
filed on: 20th, December 2023
Free Download (9 pages)

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