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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 39 years ago.
Status
Active
Active since incorporation
Company No
01950437
Private limited company
Age
39 years
Incorporated 26 September 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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 (1 year 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
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1966
Director • Finance Director • French • Lives in France • Born in Apr 1977
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
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Mr Derrick John Jepson Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Stephane Maurisseau Appointed
2 Years 8 Months Ago on 15 Jan 2023
Nicholas Angelo Dal Sasso Resigned
2 Years 8 Months Ago on 14 Jan 2023
Acoem Group (PSC) Resigned
6 Years Ago on 3 Sep 2019
Bruno Rousset (PSC) Appointed
6 Years Ago on 28 Jun 2019
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Documents
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
Notification of Bruno Rousset as a person with significant control on 28 June 2019
Submitted on 19 May 2023
Appointment of Mr Stephane Maurisseau as a director on 15 January 2023
Submitted on 17 Feb 2023
Termination of appointment of Nicholas Angelo Dal Sasso as a director on 14 January 2023
Submitted on 18 Jan 2023
Repayment History
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