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Yew Tree Investments Limited

03079538

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dynamatic Ltd Dynamatic House, Cheney Manor Industrial Estate, Swindon, SN2 2PZ
Incorporated 13/07/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Udayant Malhoutra

director · Since 04/10/2008

CEO

INDIAN · INDIA · Age 60

Also on 3 other boards

Mr James David Tucker

director · Since 03/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

James Tucker

director · Since 03/08/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Udayant Malhoutra

director · Since 04/10/2008

Indian · India · Age 60

James David Tucker

director · Since 03/08/2017

British · England · Age 54

Former

Bourse Securities Limited

corporate nominee director · Resigned 13/07/1995

Bristol Legal Services Limited

corporate nominee secretary · Resigned 13/07/1995

David Edward Tucker

director · Resigned 04/10/2008

David Edward Tucker

secretary · Resigned 04/10/2008

John Lawrence Tucker

director · Resigned 04/10/2008

Sunder Vasudeva Rao

director · Resigned 06/02/2013

Anthony George Atkins

secretary · Resigned 27/04/2016

Raymond Keith Lawton

director · Resigned 22/06/2017

David Goodfellow

secretary · Resigned 13/10/2017

Anthony George Atkins

secretary · Resigned 27/02/2018

Emma Fletcher

secretary · Resigned 04/09/2019

Persons with Significant Control

Mr Udayant Malhoutra

Significant control

Indian · India · Age 60

Dynamatic Ltd, Dynamatic House, Swindon, SN2 2PZ

Notified 06/04/2016

Dynamatic Ltd Uk

75–100% shares

Dynamatic Ltd Uk, Cheney Manor Industrial Estate, Swindon, SN2 2PZ

Reg: 06243736 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Raymond Keith Lawton

Ceased 22/06/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2018Registered 04/07/2018

Change History

officer appointedMALHOUTRA, Udayant
2026-07-23
officer appointedTUCKER, James David
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Dynamatic Ltd Dynamatic House
2026-07-23

DYNAMATIC LTD DYNAMATIC HOUSE

post townSwindon
2026-07-23

SWINDON