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DYNAMYX BUSINESS INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dynamyx Business Information Systems Limited. The company was founded 18 years ago and was given the registration number 05614191. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DYNAMYX BUSINESS INFORMATION SYSTEMS LIMITED
Company Number:05614191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 November 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director07 November 2005Active
89, Hook Rise South, Surbiton, United Kingdom, KT6 7NA

Secretary07 November 2010Active
6 Meads Road, Guildford, GU1 2NB

Secretary07 November 2005Active

People with Significant Control

Dataops Software Limited
Notified on:12 November 2020
Status:Active
Country of residence:United Kingdom
Address:Pinestows, Sandy Way, Cobham, United Kingdom, KT11 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dynamyx Limited
Notified on:06 November 2019
Status:Active
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John David Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Oliver Mullen
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:1 Uplands Drive, Oxshott, Leatherhead, England, KT22 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Change person director company with change date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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