OpenCompanies

Dynoptic Systems Limited

Company number
01950437
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 1985
Nature of business
Manufacture of computers and peripheral equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Registered office

Upton Lodge Buildings Astrop Road
Middleton Cheney
Banbury
OX17 2PJ

Control

NameNature of controlNotifiedCeased
Acoem Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2019 3 Sep 2019
Mr Lee Firman Right To Appoint And Remove Directors 5 Nov 2018 3 Sep 2019
Mr John Paul Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2019
Mrs Zena Margaret Mary Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2019
Mr John Nelo Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2019
Mrs Lynne Caroline Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2019
Mr Bruno Rousset Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2019 29 Dec 2025
Sandrine Escaleira Significant Influence Or Control 29 Dec 2025
Guillaume Alexandre Georges Rousset Significant Influence Or Control 29 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £944,245 £401,554 0
31 Dec 2024 £853,073 £381,852 13
31 Dec 2023 £716,910 £136,375 14
31 Dec 2022 £780,161 £432,959 14
31 Mar 2022 £809,712 £420,016 14
31 Mar 2021 £838,379 £464,445 12
31 Mar 2020 £471,596 £313,353 -
31 Mar 2019 £601,093 £320,060 12
31 Mar 2018 £279,264 £160,231 12
31 Mar 2017 £407,117 £120,142 12
31 Mar 2016 £326,955 £87,467 -
31 Mar 2015 £377,469 £285,080 -
31 Mar 2014 £258,159 £94,031 -
31 Mar 2013 £359,359 £155,027 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
31 Mar 1986 - - -

Connections

Controls

Companies at the same address

Data