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Company Information for

DYNAUTICS LTD

28 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
03326051
Private Limited Company
Active

Company Overview

About Dynautics Ltd
DYNAUTICS LTD was founded on 1997-02-28 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Dynautics Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DYNAUTICS LTD
 
Legal Registered Office
28 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in PO1
 
Previous Names
H. SCIENTIFIC LIMITED02/03/2018
Filing Information
Company Number 03326051
Company ID Number 03326051
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2018-08-05 18:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAUTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED

Company Officers of DYNAUTICS LTD

Current Directors
Officer Role Date Appointed
WILLIAM ROBINSON
Company Secretary 2003-10-03
KIERAN FRANCIS BREHENY
Director 2017-10-16
GRAHAM JOHN DYER
Director 2017-09-22
HENRY ROBINSON
Director 1997-02-28
MELISSA JANE STARTE ROBINSON
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBINSON
Company Secretary 1997-02-28 2003-10-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-02-28 1997-02-28
COMPANY DIRECTORS LIMITED
Nominated Director 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN FRANCIS BREHENY NAVIGATE-US LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
GRAHAM JOHN DYER SONARDYNE OVERSEAS HOLDINGS LIMITED Director 2017-10-11 CURRENT 1999-05-07 Active
GRAHAM JOHN DYER SONARDYNE BRAZIL LIMITED Director 2017-10-11 CURRENT 1999-05-06 Active
GRAHAM JOHN DYER BLACKBUSHE MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 1989-03-10 Active
GRAHAM JOHN DYER JUICEDSP LTD Director 2015-06-25 CURRENT 2011-02-07 Dissolved 2017-05-09
GRAHAM JOHN DYER SONARDYNE INTERNATIONAL LIMITED Director 2014-02-07 CURRENT 1977-02-21 Active
GRAHAM JOHN DYER TAUTOCHRONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
HENRY ROBINSON THETAMETRIX LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-02RES15CHANGE OF NAME 26/02/2018
2018-03-02CERTNMCOMPANY NAME CHANGED H. SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 02/03/18
2017-12-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARDYNE INTERNATIONAL LIMITED
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / DR HENRY ROBINSON / 22/09/2017
2017-10-31AP01DIRECTOR APPOINTED MR KIERAN FRANCIS BREHENY
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 12375
2017-10-09SH0122/09/17 STATEMENT OF CAPITAL GBP 12375
2017-10-09SH02SUB-DIVISION 22/09/17
2017-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-05RES13SUBDIVISION 22/09/2017
2017-10-05RES0122/09/2017
2017-09-28AP01DIRECTOR APPOINTED MR GRAHAM JOHN DYER
2017-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-24AR0128/02/16 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-05AR0128/02/15 FULL LIST
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 28/02/2015
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-11AR0128/02/14 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-20AR0128/02/13 FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY ROBINSON / 28/02/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE STARTE ROBINSON / 28/02/2013
2013-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 28/02/2013
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-09AR0128/02/12 FULL LIST
2011-04-13AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-04AR0128/02/11 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-08AR0128/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE STARTE ROBINSON / 28/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRY ROBINSON / 28/02/2010
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-08363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-22288aNEW SECRETARY APPOINTED
2004-06-1188(2)RAD 15/05/04--------- £ SI 3@1=3 £ IC 107/110
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-13363(288)SECRETARY RESIGNED
2004-03-13363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-1088(2)RAD 31/12/01--------- £ SI 2@1
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-09363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-3188(2)RAD 10/05/00--------- £ SI 5@1=5 £ IC 100/105
2000-10-26288aNEW DIRECTOR APPOINTED
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-15363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-12ELRESS366A DISP HOLDING AGM 25/07/98
1998-08-12ELRESS252 DISP LAYING ACC 25/07/98
1998-08-12ELRESS386 DISP APP AUDS 25/07/98
1998-07-2088(2)RAD 01/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-14363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-04-17288aNEW SECRETARY APPOINTED
1997-04-17288bSECRETARY RESIGNED
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17288bDIRECTOR RESIGNED
1997-04-03225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DYNAUTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYNAUTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2004-02-04 Satisfied GARY PAUL SMITH
MORTGAGE DEBENTURE 2000-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 50,000
Creditors Due After One Year 2011-07-01 £ 50,000
Creditors Due Within One Year 2012-07-01 £ 78,204
Creditors Due Within One Year 2011-07-01 £ 80,504
Provisions For Liabilities Charges 2012-07-01 £ 2,689
Provisions For Liabilities Charges 2011-07-01 £ 3,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAUTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 110
Called Up Share Capital 2011-07-01 £ 110
Cash Bank In Hand 2012-07-01 £ 14,239
Cash Bank In Hand 2011-07-01 £ 4,882
Current Assets 2012-07-01 £ 156,794
Current Assets 2011-07-01 £ 159,167
Debtors 2012-07-01 £ 130,290
Debtors 2011-07-01 £ 142,045
Fixed Assets 2012-07-01 £ 15,051
Fixed Assets 2011-07-01 £ 17,274
Shareholder Funds 2012-07-01 £ 40,952
Shareholder Funds 2011-07-01 £ 42,871
Stocks Inventory 2012-07-01 £ 12,265
Stocks Inventory 2011-07-01 £ 12,240
Tangible Fixed Assets 2012-07-01 £ 15,051
Tangible Fixed Assets 2011-07-01 £ 17,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAUTICS LTD registering or being granted any patents
Domain Names

DYNAUTICS LTD owns 1 domain names.

h-scientific.co.uk  

Trademarks
We have not found any records of DYNAUTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAUTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DYNAUTICS LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where DYNAUTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAUTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNAUTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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