File Dynamics Limited, Bristol

File Dynamics Limited is a private limited company. Previously, it was called Ticcs/Ld Services Limited (changed on 2016-10-19). Registered at 43 Queen Square, Bristol BS1 4QP, this 9 years old business was incorporated on 2015-02-05 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "other information technology service activities" (SIC: 62090), "human resources provision and management of human resources functions" (SIC: 78300).
3 directors can be found in the firm: Gillian B. (appointed on 20 December 2021), Michelle L. (appointed on 05 February 2015), Mark S. (appointed on 05 February 2015).
About
Name: File Dynamics Limited
Number: 09424085
Incorporation date: 2015-02-05
End of financial year: 28 November
 
Address: 43 Queen Square
Bristol
BS1 4QP
SIC code: 82110 - Combined office administrative service activities
62090 - Other information technology service activities
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Lyons Davidson Limited
6 April 2016
Address 43 Queen Square, Bristol, BS1 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 07592441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rossfeld Limited
21 April 2021 - 29 November 2021
Address 43 Queen Square, Bristol, BS1 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 09489723
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ascenti Health Limited
6 April 2016 - 21 April 2021
Address Carnac House Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England & Wales)
Registration number 03225768
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-03-31
Number Shares Allotted 100
Shareholder Funds 100

The deadline for File Dynamics Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was filed on 2023-02-05. The deadline for a subsequent statutory accounts filing is 24 November 2023. Last accounts filing was sent for the time period up to 30 November 2021.

3 persons of significant control are indexed in the official register, namely: Lyons Davidson Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Square, BS1 4QP Bristol. Rossfeld Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Queen Square, BS1 4QP Bristol. Ascenti Health Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Carnac Court, Cams Hall Estate, PO16 8UZ Fareham.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/11/30
filed on: 28th, November 2023 | accounts
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