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Dynamesys Ltd

Dynamesys Ltd is an active company incorporated on 8 November 2023 with the registered office located in Nottingham, Nottinghamshire. Dynamesys Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15269147
Private limited company
Age
2 years 2 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Cliffe Hill House 22-26 Nottingham Road
Stapleford
Nottingham
NG9 8AA
United Kingdom
Address changed on 29 Oct 2025 (3 months ago)
Previous address was 2 Water Street Stamford PE9 2NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director
Director • British • Lives in England • Born in Jan 1974
Director • German • Lives in Germany • Born in Aug 1975
Mr Frank-Hermann Ulrich Drenckhahn-Harms
PSC • German • Lives in Germany • Born in Aug 1975
Stefan Rauch
PSC • German • Lives in Germany • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£154.73K
Total Liabilities
-£57.08K
Net Assets
£97.64K
Debt Ratio (%)
37%
Latest Activity
Mr Frank-Hermann Ulrich Drenckhahn-Harms (PSC) Details Changed
4 Days Ago on 29 Jan 2026
Boots Mechatronics B.V Details Changed
4 Days Ago on 29 Jan 2026
Frank-Hermann Ulrich Drenckhahn-Harms Details Changed
4 Days Ago on 29 Jan 2026
Frank-Hermann Drenckhahn-Harms (PSC) Details Changed
11 Days Ago on 22 Jan 2026
Registered Address Changed
3 Months Ago on 29 Oct 2025
Micro Accounts Submitted
8 Months Ago on 2 Jun 2025
Boots Mechatronics B.V Appointed
9 Months Ago on 25 Apr 2025
Boots Mechatronics B.V. (PSC) Appointed
11 Months Ago on 14 Feb 2025
Stefan Rauch (PSC) Appointed
11 Months Ago on 10 Feb 2025
Benjamin Vedder (PSC) Resigned
11 Months Ago on 10 Feb 2025
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Documents
Change of details for Mr Frank-Hermann Ulrich Drenckhahn-Harms as a person with significant control on 29 January 2026
Submitted on 29 Jan 2026
Director's details changed for Boots Mechatronics B.V on 29 January 2026
Submitted on 29 Jan 2026
Director's details changed for Frank-Hermann Ulrich Drenckhahn-Harms on 29 January 2026
Submitted on 29 Jan 2026
Change of details for Frank-Hermann Drenckhahn-Harms as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Certificate of change of name
Submitted on 22 Dec 2025
Registered office address changed from 2 Water Street Stamford PE9 2NJ England to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 29 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Appointment of Boots Mechatronics B.V as a director on 25 April 2025
Submitted on 8 May 2025
Notification of Boots Mechatronics B.V. as a person with significant control on 14 February 2025
Submitted on 3 Apr 2025
Notification of Stefan Rauch as a person with significant control on 10 February 2025
Submitted on 3 Apr 2025
Repayment History
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