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Home > England & Wales Companies > CENTURY DYNAMICS LIMITED
Company Information for

CENTURY DYNAMICS LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
02613571
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Century Dynamics Ltd
CENTURY DYNAMICS LIMITED was founded on 1991-05-22 and had its registered office in Reading. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
CENTURY DYNAMICS LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 02613571
Date formed 1991-05-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CENTURY DYNAMICS LIMITED
The following companies were found which have the same name as CENTURY DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURY DYNAMICS, LLC 4500 MERCANTILE PLAZA DR STE 300 FORT WORTH TX 76137 Active Company formed on the 2015-03-16
CENTURY DYNAMICS, LLC LIMITED 88 WOOD STREET LONDON EC2V 7RS Active - Proposal to Strike off Company formed on the 2016-12-28
CENTURY DYNAMICS INC Delaware Unknown
CENTURY DYNAMICS INC Georgia Unknown
CENTURY DYNAMICS INC California Unknown
CENTURY DYNAMICS INC California Unknown
Century Dynamics Inc Maryland Unknown
Century Dynamics Inc Maryland Unknown
CENTURY DYNAMICS INC Georgia Unknown

Company Officers of CENTURY DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
Company Secretary 2005-09-21
RICHARD ALAN BELCHER
Director 2012-05-01
RICHARD CLEGG
Director 2005-08-01
GREGOR EDWARD FAIRLIE
Director 2000-03-17
CAMPBELL BRUCE HOPE
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JAMES ROBERTSON
Director 2000-03-17 2013-12-01
NAURY KIM BIRNBAUM
Director 1991-06-17 2012-01-20
ANTHONY BRYAN PREVOST
Director 2007-09-21 2011-07-22
MARIA SHIELDS
Director 2005-08-01 2007-09-21
MIKE WHEELER
Director 2005-08-01 2007-09-21
NAURY KIM BIRNBAUM
Company Secretary 1998-11-17 2005-09-21
MALCOLM STUART COWLER
Director 1991-07-17 2005-08-01
COLIN JOHN HAYHURST
Director 1991-08-23 2005-04-29
NIGEL JOHN FRANCIS
Company Secretary 1995-01-17 1998-11-17
NIGEL JOHN FRANCIS
Director 1991-07-10 1998-11-17
RICHARD JAMES TYRRELL
Director 1993-06-28 1995-05-22
CENTURY DYNAMICS INCORPORATED
Company Secretary 1991-06-17 1995-01-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-05-22 1991-06-17
COMBINED NOMINEES LIMITED
Nominated Director 1991-05-22 1991-06-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-05-22 1991-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LIMITED PAUL STRICKER UK OFFICE LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
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PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PITSEC LIMITED MAGAL METALLIFACTURE LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 Active - Proposal to Strike off
PITSEC LIMITED COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 Active
PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
PITSEC LIMITED ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
PITSEC LIMITED DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-07 Active
PITSEC LIMITED FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PITSEC LIMITED HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
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PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
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PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
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PITSEC LIMITED MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-01-26 CURRENT 1989-04-24 Active - Proposal to Strike off
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PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
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PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
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PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
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PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
RICHARD ALAN BELCHER OPTIS NORTHERN EUROPE LIMITED Director 2018-05-02 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD ALAN BELCHER OPTIS PRISTINE LIMITED Director 2018-05-02 CURRENT 2002-03-22 Active - Proposal to Strike off
RICHARD ALAN BELCHER APACHE DESIGN SOLUTIONS LIMITED Director 2014-07-09 CURRENT 2007-08-09 Dissolved 2017-10-24
RICHARD ALAN BELCHER SILVER NUGGET LIMITED Director 2010-11-01 CURRENT 1991-05-24 Dissolved 2015-09-01
RICHARD ALAN BELCHER MALTBY LEARNING TRUST Director 2010-10-18 CURRENT 2009-09-29 Active
RICHARD ALAN BELCHER ANSYS UK HOLDING COMPANY LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK SIMULATION SOFTWARE LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-12-22
RICHARD ALAN BELCHER ANSYS UK LIMITED Director 2009-05-18 CURRENT 2000-01-27 Active
CAMPBELL BRUCE HOPE CFX LIMITED Director 2006-01-07 CURRENT 1998-03-10 Dissolved 2013-11-05
CAMPBELL BRUCE HOPE ANSYS EUROPE LIMITED Director 2005-01-07 CURRENT 1996-02-12 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-24DS01APPLICATION FOR STRIKING-OFF
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 1.00
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 15/12/16
2016-12-19RES06REDUCE ISSUED CAPITAL 15/12/2016
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 50002
2016-05-11AR0111/05/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50002
2015-05-11AR0111/05/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50002
2014-05-12AR0111/05/14 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0111/05/13 FULL LIST
2013-02-12AUDAUDITOR'S RESIGNATION
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BRUCE HOPE / 15/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL BRUCE HOPE / 01/10/2012
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AP01DIRECTOR APPOINTED MR RICHARD ALAN BELCHER
2012-05-14AR0111/05/12 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NAURY BIRNBAUM
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREVOST
2011-05-11AR0111/05/11 FULL LIST
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2010-12-22AD02SAIL ADDRESS CREATED
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0113/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NAURY KIM BIRNBAUM / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES ROBERTSON / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRYAN PREVOST / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GREGOR EDWARD FAIRLIE / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEGG / 01/10/2009
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-01-16AUDAUDITOR'S RESIGNATION
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-11363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CENTURY DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURY DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURY DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURY DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURY DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURY DYNAMICS LIMITED
Trademarks
We have not found any records of CENTURY DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURY DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CENTURY DYNAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CENTURY DYNAMICS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES SUITE 3, 3 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ GBP £38,5002006-12-19
Horsham District Council OFFICES AND PREMISES SUITE 1, 3 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ GBP £36,5002006-12-19

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURY DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURY DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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