Active
Company Information for MIT DYNAMIC TECHNOLOGIES LIMITED
THE BARN COPTFOLD HALL FARM, WRITTLE ROAD, INGATESTONE, ESSEX, CM4 0EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MIT DYNAMIC TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
THE BARN COPTFOLD HALL FARM WRITTLE ROAD INGATESTONE ESSEX CM4 0EL Other companies in CM4 | ||
Previous Names | ||
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Company Number | 04139373 | |
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Company ID Number | 04139373 | |
Date formed | 2001-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802709154 |
Last Datalog update: | 2025-02-05 12:24:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY SEARBY |
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PAUL MCGUINNESS |
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ROBERT ANTHONY SEARBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN LAST |
Director | ||
PAUL MCGUINNESS |
Company Secretary | ||
TONY SAVILL |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
DUPLEX TELECOM LIMITED | Director | 2001-10-06 | CURRENT | 1987-06-23 | Active | |
M.I.T. COMMUNICATIONS LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
THE PLUSH DRINKS COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-17 | Active | |
ASSOCIATED PROPERTIES HENLEY LIMITED | Director | 2016-06-17 | CURRENT | 1997-02-26 | Active | |
ECV PARTNERSHIPS (BECKFORD) LIMITED | Director | 2016-03-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
HASHTAG CITY LIMITED | Director | 2015-12-01 | CURRENT | 1998-04-30 | Active | |
DUPLEX TELECOM LIMITED | Director | 2015-11-10 | CURRENT | 1987-06-23 | Active | |
M.I.T. COMMUNICATIONS LIMITED | Director | 2015-11-10 | CURRENT | 1998-09-17 | Active | |
INVESTSURE HOLDINGS LTD | Director | 2015-09-20 | CURRENT | 2015-06-19 | Active | |
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD | Director | 2014-05-05 | CURRENT | 1996-04-11 | Active | |
OCKERBY LAMARQUE LIMITED | Director | 2013-11-06 | CURRENT | 1999-09-07 | Liquidation | |
TRIO APPLIED TECHNOLOGIES LIMITED | Director | 2012-11-29 | CURRENT | 2006-03-16 | Active | |
GREENLAND HENLEY LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
ASK SEYMOUR LIMITED | Director | 2010-01-22 | CURRENT | 2006-12-22 | Active | |
GREENLAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-10 | Active | |
MIT DYNAMIC SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-12-20 | Active | |
FLOAT HOUSE LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-20 | Active | |
MILKSTIX LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-19 | Active | |
MIT ENVIRONMENTAL MONITORING LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-19 | Active | |
ALCO SACHET LIMITED | Director | 2006-02-10 | CURRENT | 2004-07-20 | Active | |
SACHET SYSTEMS LTD | Director | 2004-09-08 | CURRENT | 2002-10-31 | Dissolved 2015-08-07 | |
OBJECTIVE COMMUNICATIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-07 | Active | |
GREENLAND LIMITED | Director | 2002-10-25 | CURRENT | 1995-05-02 | Active | |
PEEL FOLD HOLDINGS LIMITED | Director | 2002-10-01 | CURRENT | 1994-11-28 | Active | |
ASSOCIATED ENVIRONMENTAL LIMITED | Director | 2002-05-16 | CURRENT | 1997-02-26 | Active | |
ASSOCIATED HOLDINGS LIMITED | Director | 2001-07-11 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAST | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD United Kingdom | |
RES15 | CHANGE OF NAME 17/12/2013 | |
CERTNM | Company name changed m I t technologies LIMITED\certificate issued on 27/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Anthony Searby as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY SAVILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MCGUINNESS | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AR01 | 11/01/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGUINNESS / 11/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LAST / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SAVILL / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MCGUINNESS / 11/01/2010 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAST / 01/03/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 151 HIGH STREET BRENTWOOD ESSEX CM14 4SA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/01--------- £ SI 1@1 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-07-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MIT DYNAMIC TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIT DYNAMIC TECHNOLOGIES LIMITED | Event Date | 2002-07-09 |
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. |