Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Dynoptic Systems Limited
- Incorporated
- 26 September 1985 (41 years)
- Industry
- Manufacture of computers and peripheral equipment (26200) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Controlled by
- Sandrine EscaleiraGuillaume Alexandre Georges Rousset
- Accounts type
- Small
- Address
- Upton Lodge Buildings Astrop RoadMiddleton CheneyBanburyOX17 2PJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born April 1966 (60)
Officer history (12 former)
17 November 2025
Resigned Maurisseau, Stephane as Director
17 November 2025
Resigned Fcom Consulting as Corporate Director
6 January 2025
15 January 2023
Appointed Maurisseau, Stephane as Director
14 January 2023
12 August 2022
9 August 2022
30 May 2022
Appointed Fcom Consulting as Corporate Director
31 March 2022
8 April 2020
3 September 2019
3 September 2019
Resigned Firman, Lee as Director
3 September 2019
Resigned Jones, Lynne Caroline as Director
3 September 2019
3 September 2019
3 September 2019
3 September 2019
Resigned Jones, Zena Margaret Mary as Director
5 November 2018
Appointed Firman, Lee as Director
31 March 2018
Appointed Jones, Lynne Caroline as Director
27 September 1994
8 September 1993
8 September 1993
Resigned Coles, Arthur Harold as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sandrine Escaleira
Individual · Notified 29 December 2025
Has significant influence or control
French
Born November 1978
Guillaume Alexandre Georges Rousset
Individual · Notified 29 December 2025
Has significant influence or control
French
Born April 1988 (38)
Holdings 1
Companies where Dynoptic Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
29 December 2025
Ceased Bruno Rousset — Owns 75–100% of shares
3 September 2019
Ceased Acoem Group — Owns 75–100% of shares
3 September 2019
Ceased Lee Firman — Right to appoint and remove directors
3 September 2019
3 September 2019
Ceased Lynne Caroline Jones — Owns 25–50% of shares
3 September 2019
Ceased Zena Margaret Mary Jones — Owns 25–50% of shares
3 September 2019
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £944,245
- Cash
- £401,554
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £36,784 | £36,830 | £42,941 | £44,476 | £41,810 | £30,231 | £35,272 |
| Current Assets | £1,255,223 | £1,240,932 | £1,078,559 | £1,243,774 | £1,080,219 | £1,502,897 | £854,769 |
| Debtors | £316,640 | £279,853 | £365,175 | £270,812 | £170,819 | £666,259 | £163,223 |
| Cash | £401,554 | £381,852 | £136,375 | £432,959 | £420,016 | £464,445 | £313,353 |
| Creditors (< 1 year) | £338,735 | £413,609 | £395,134 | £499,872 | £304,643 | £689,334 | £413,484 |
| Net Current Assets | £916,488 | £827,323 | £683,425 | £743,902 | £775,576 | £813,563 | £441,285 |
| Net Assets | £944,245 | £853,073 | £716,910 | £780,161 | £809,712 | £838,379 | £471,596 |
| Shareholder Funds | £944,245 | £853,073 | £716,910 | £780,161 | £809,712 | £838,379 | £471,596 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 23 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Accounts for a small company | 31 December 2025 |
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