DYNAMYX LIMITED
SURREY TOP BANANA PRODUCTIONS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 03713250
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr John David Webb on 25 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DYNAMYX LIMITED are www.dynamyx.co.uk, and www.dynamyx.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Dynamyx Limited is a Private Limited Company. The company registration number is 03713250. Dynamyx Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Dynamyx Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The company`s financial liabilities are £513.98k. It is £6.99k against last year. The cash in hand is £201.64k. It is £69.68k against last year. And the total assets are £807.69k, which is £109.19k against last year. GUPTA, Ranvir Kumar is a Secretary of the company. DYCE, Alexander Hamilton is a Director of the company. JABLONOWSKI, Alexander Mark is a Director of the company. WEBB, John David is a Director of the company. Secretary STEVENS, Philip Andrew has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director PRINSLOO, Pieter Johannes Meyer has been resigned. Director WILSON, Tracey Jane has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


dynamyx Key Finiance

LIABILITIES £513.98k
+1%
CASH £201.64k
+52%
TOTAL ASSETS £807.69k
+15%
All Financial Figures

Current Directors

Secretary
GUPTA, Ranvir Kumar
Appointed Date: 30 June 2008
Director
DYCE, Alexander Hamilton
Appointed Date: 30 June 2008
74 years old
Director
JABLONOWSKI, Alexander Mark
Appointed Date: 30 June 2008
77 years old
Director
WEBB, John David
Appointed Date: 08 December 2005
63 years old

Resigned Directors

Secretary
STEVENS, Philip Andrew
Resigned: 29 June 2008
Appointed Date: 15 February 2000
Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
PRINSLOO, Pieter Johannes Meyer
Resigned: 23 November 2012
Appointed Date: 30 June 2008
52 years old
Director
WILSON, Tracey Jane
Resigned: 08 December 2005
Appointed Date: 15 February 2000
62 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Datalytyx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DYNAMYX LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Director's details changed for Mr John David Webb on 25 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 108,420
05 Aug 2015
Director's details changed for Mr John David Webb on 4 August 2015
...
... and 64 more events
28 Mar 2000
Compulsory strike-off action has been discontinued
01 Feb 2000
First Gazette notice for compulsory strike-off
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
15 Feb 1999
Incorporation

DYNAMYX LIMITED Charges

23 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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