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Dynoptic Systems Limited

Dynoptic Systems Limited is an active company incorporated on 26 September 1985 with the registered office located in Banbury, Northamptonshire. Dynoptic Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01950437
Private limited company
Age
40 years
Incorporated 26 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Upton Lodge Buildings Astrop Road
Middleton Cheney
Banbury
Oxfordshire
OX17 2PJ
England
Same address for the past 5 years
Telephone
01280850521
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1966
Mr Bruno Rousset
PSC • French • Lives in France • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Acoem UK Ltd
Derrick John Jepson is a mutual person.
Active
Tunnel Sensors Limited
Derrick John Jepson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£381.85K
Increased by £245.48K (+180%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.28M
Increased by £156.26K (+14%)
Total Liabilities
-£424.69K
Increased by £20.1K (+5%)
Net Assets
£853.07K
Increased by £136.16K (+19%)
Debt Ratio (%)
33%
Decreased by 2.84% (-8%)
Latest Activity
Fcom Consulting Resigned
1 Month Ago on 17 Nov 2025
Stephane Maurisseau Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Small Accounts Submitted
6 Months Ago on 3 Jun 2025
Mr Derrick John Jepson Appointed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 15 Jun 2023
Bruno Rousset (PSC) Appointed
6 Years Ago on 28 Jun 2019
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Documents
Termination of appointment of Fcom Consulting as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Stephane Maurisseau as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Appointment of Mr Derrick John Jepson as a director on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Cessation of Acoem Group as a person with significant control on 3 September 2019
Submitted on 19 May 2023
Repayment History
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