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Companies House/Banbury/Company profile

DYNOPTIC SYSTEMS LIMITED

Active
01950437·incorporated 1985-09-26

DYNOPTIC SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 September 1985 at Companies House (number 01950437; OpenRegistry canonical ID GB-01950437-dynoptic-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 5,517 active companies registered in Banbury, Oxfordshire (postcode OX17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-09-26
Registered Address
UPTON LODGE BUILDINGS ASTROP ROAD, MIDDLETON CHENEY, BANBURY, OXFORDSHIRE, OX17 2PJ, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DYNOPTIC SYSTEMS LIMITED has 2 persons with significant control on file:

  • Sandrine Escaleira born 1978 resident in France, French national. Notified 2025-12-29.
    • Has significant influence or control
  • Guillaume Alexandre Georges Rousset born 1988 resident in France, French national. Notified 2025-12-29.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Acoem Group (France reg. 538042359). Notified 2019-09-03. Ceased 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruno Rousset born 1956 resident in France, French national. Notified 2019-06-28. Ceased 2025-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Nelo Jones born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lynne Caroline Jones born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zena Margaret Mary Jones born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Paul Jones born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Firman born 1977 resident in England, British national. Notified 2018-11-05. Ceased 2019-09-03.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Banbury: