DE

DYNAMIC EMS LIMITED

Active

Company number 00591930

Marlow · Incorporated 15 October 1957

Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

Last updated on 21 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCHESTER INSTRUMENT SYSTEMS LIMITED · 15 October 1957 – 13 September 2000

DYNAMIC LOGIC LIMITED · 13 September 2000 – 14 September 2000

ROCHESTER INSTRUMENT SYSTEMS LIMITED · 14 September 2000 – 26 September 2000

DYNAMIC LOGIC LIMITED · 26 September 2000 – 13 September 2004

Company overview

DYNAMIC EMS LIMITED is an active private limited company incorporated on 15 October 1957 and registered in England and Wales. It has changed its name 4 times, most recently from DYNAMIC LOGIC LIMITED on 26 September 2000. Its registered office is at Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Kaydanic Holdings Ltd, which holds 75-100% of the shares and voting rights. Mr John James Dignan is a person with significant control who exercises significant influence or control. The board consists of two British directors: DIGNAN, John James (appointed 3 May 2005) and GRAY, David Andrew (appointed 13 June 2023). GRAY, David Andrew serves as company secretary (appointed 4 July 2023). 22 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. Companies House holds 179 filings for this company, most recently a confirmation statement filing on 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAY, David Andrew
Secretary
4 July 2023
GD
GRAY, David Andrew
Director
13 June 2023
DJ
DIGNAN, John James
Director
3 May 2005
WJ
WATT, John
Director · Resigned
28 July 2015
WJ
WATT, John
Secretary · Resigned
27 July 2015
HM
HIGGINS, Mavis
Director · Resigned
1 September 2014
BP
BIRRELL, Peter Venters
Director · Resigned
3 May 2005
WH
WEST, Henry John
Director · Resigned
15 March 2002
MB
MAHOOD, Brian Alexander
Director · Resigned
8 June 2001
SJ
SOUTHAM, John Denis
Director · Resigned
13 January 1997
MJ
MARSHALL, John
Director · Resigned
9 February 1993
WG
WOOD, George Francis
Director · Resigned
16 June 1992
KP
KUSCH, Peter
Director · Resigned
—
HJ
HARL, James Brent
Director · Resigned
—
SB
SAUNDERS, Bryan Thomas
Director · Resigned
—
RC
RENTON, Charles Anthony
Director · Resigned
—
BR
BAMBRIDGE, Richard Adair
Director · Resigned
—
DD
DIMELOE, David Anthony, Dr
Director · Resigned
—
HR
HAMILTON, Robert Andrew
Director · Resigned
—
BP
BROWN, Paul Graham
Director · Resigned
—
PH
PRENTICE, Hamish Murray
Director · Resigned
—
HA
HIGGINS, Anthony
Director · Resigned
—

Persons with significant control

PS
Kaydanic Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 August 2025
PS
Mr John James Dignan
Born January 1965
Significant Influence Or Control
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Full
Accounts
26 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change Person Secretary Company With Change Date
Officers
29 October 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Auditors Resignation Company
Auditors
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Resolution
Resolution
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Auditors Resignation Company
Auditors
15 February 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
8 February 2005 View
Legacy
Address
3 February 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Annual Return
12 January 2005 View
Certificate Change Of Name Company
Change Of Name
13 September 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Address
16 February 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Address
10 January 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Capital
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Address
17 October 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
13 December 2000 View
Certificate Change Of Name Company
Change Of Name
25 September 2000 View
Certificate Change Of Name Company
Change Of Name
14 September 2000 View
Certificate Change Of Name Company
Change Of Name
12 September 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Annual Return
7 December 1998 View
Resolution
Resolution
22 May 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Address
25 August 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1989 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
10 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Legacy
Officers
13 November 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Officers
8 July 1986 View
Certificate Change Of Name Company
Change Of Name
12 November 1963 View
Incorporation Company
Incorporation
15 October 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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