CompaniesInTheUK

DYNOPTIC SYSTEMS LIMITED

Company number 01950437 ·

Active

3 active / 7 ceased · persons with significant control

Sandrine Escaleira

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-29
Date of birth
November 1978
Nationality
French
Country of residence
France
Correspondence address
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2PJ, England

Guillaume Alexandre Georges Rousset

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-29
Date of birth
April 1988
Nationality
French
Country of residence
France
Correspondence address
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2PJ, England

Acoem Group Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-03
Correspondence address
Chez Evolem, 6 Quai Siant-Antone, Lyon, 69002, France
Legal form
Societe Par Actions Simplifiee
Place registered
R.C.S Lyon
Registration number
538042359
Country registered
France

Acoem Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-03
Ceased on
2019-09-03
Correspondence address
Chez Evolem, 6 Quai Siant-Antone, Lyon, 69002, France
Legal form
Societe Par Actions Simplifiee
Place registered
R.C.S Lyon
Registration number
538042359
Country registered
France

Mr Bruno Rousset

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2025-12-29
Date of birth
March 1956
Nationality
French
Country of residence
France
Correspondence address
Upton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2PJ, England

Mr Lee Firman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-11-05
Ceased on
2019-09-03
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mrs Lynne Caroline Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

Mr John Nelo Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England

Mrs Zena Margaret Mary Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
December 1936
Nationality
British
Country of residence
England
Correspondence address
15, High Street, Brackley, Northamptonshire, NN13 7DH

Mr John Paul Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
15 High Street, Brackley, Northamptonshire, NN13 7DH, England