Company Information for IDYNAMICS LIMITED
102 UNIT F2, 102 KIRKSTALL ROAD, LEEDS, LS3 1JA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IDYNAMICS LIMITED | |
Legal Registered Office | |
102 UNIT F2 102 KIRKSTALL ROAD LEEDS LS3 1JA Other companies in LS12 | |
Company Number | 02992131 | |
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Company ID Number | 02992131 | |
Date formed | 1994-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927278689 |
Last Datalog update: | 2025-01-05 10:42:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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IDYNAMICS ICT SDN. BHD. | Active | ||
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IDYNAMICS INC | Delaware | Unknown | |
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IDYNAMICS SOFTWARE SDN. BHD. | Active | ||
IDYNAMICS CORP. | 7954 PINES BLVD. PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2000-01-14 | |
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IDYNAMICS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN HENRY PAGE |
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JOHN HENRY PAGE |
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PAUL CHRISTOPHER UNSWORTH |
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RAJ RANI UNSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON CHRISTOPHER BARRON |
Director | ||
IAN ARTHUR WAITE |
Director | ||
IAN ARTHUR WAITE |
Director | ||
ANDREW FOWLER |
Director | ||
MICHAEL JOHN WOODHEAD |
Director | ||
ANDREW SPENCER |
Director | ||
SHELLEY KAREN TODD |
Company Secretary | ||
JOHN HENRY PAGE |
Company Secretary | ||
JOHN HENRY PAGE |
Director | ||
DEAN JOHN BISSEKER |
Director | ||
JOHN BRIAN ENDEAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EKOLOGY LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2007-10-17 | Dissolved 2013-12-25 | |
ID REALISATIONS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Liquidation | |
IDIGITAL SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
JHP (2012) TRUSTEE INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
JHP INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
IDIGITAL INVESTMENTS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
VERSA (KIDD HOUSE INVESTMENTS) LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
IDIGITAL GRAPHICS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
EKO RENEWABLE SOLUTIONS LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-02-04 | |
ID REALISATIONS LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Liquidation | |
IDIGITAL SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
PCU (2012) TRUSTEE INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PCU INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
IDIGITAL INVESTMENTS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ID REALISATIONS LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Liquidation | |
OVERGATE HOSPICE SUPPORT LTD | Director | 2017-09-19 | CURRENT | 2009-12-21 | Active | |
PRIDE MULTI ACADEMY TRUST | Director | 2016-12-05 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
PCU (2012) TRUSTEE INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PCU INVESTMENTS | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
ID REALISATIONS LIMITED | Director | 2012-06-29 | CURRENT | 2006-05-12 | Liquidation |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM Kidd House Whitehall Road Leeds West Yorkshire LS12 1AP | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029921310005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RAJ RANI UNSWORTH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 31398 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 31398 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 31398 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER UNSWORTH / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PAGE / 24/04/2011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029921310005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-03 GBP 15,068 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
RES01 | ADOPT ARTICLES 03/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | Resolutions passed:<ul><li>£16,330 03/11/2014<li>Resolution of allotment of securities<li>£16,330 03/11/2014</ul> | |
SH03 | Purchase of own shares | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 31398 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 15070 | |
AR01 | 18/11/13 FULL LIST | |
AR01 | 18/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PAGE / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENRY PAGE / 01/10/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 31/05/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APROVED LOAN/DEBENTURE AGRMNTS 30/05/2008 | |
RES01 | ALTER MEMORANDUM 30/05/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WAITE | |
288a | DIRECTOR APPOINTED IAN ARTHUR WAITE | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON BARRON | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: KING STREET DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1EL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED INFORMATION DYNAMICS SOLUTIONS L IMITED CERTIFICATE ISSUED ON 25/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDYNAMICS LIMITED
IDYNAMICS LIMITED owns 4 domain names.
dragnetweb.co.uk idynamics.co.uk idmobile.co.uk idworks.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IDYNAMICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |