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Home > England & Wales Companies > DYNAMIC I.T. SYSTEMS LIMITED
Company Information for

DYNAMIC I.T. SYSTEMS LIMITED

10-11 HEATHFIELD TERRACE, LONDON, W4 4JE,
Company Registration Number
04278799
Private Limited Company
Active

Company Overview

About Dynamic I.t. Systems Ltd
DYNAMIC I.T. SYSTEMS LIMITED was founded on 2001-08-30 and has its registered office in London. The organisation's status is listed as "Active". Dynamic I.t. Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYNAMIC I.T. SYSTEMS LIMITED
 
Legal Registered Office
10-11 HEATHFIELD TERRACE
LONDON
W4 4JE
Other companies in W4
 
Filing Information
Company Number 04278799
Company ID Number 04278799
Date formed 2001-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 06:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC I.T. SYSTEMS LIMITED
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Company Officers of DYNAMIC I.T. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BEN RAOUL CLOTHIER
 Director 2010-06-02
CHARLES STOBART HOOK
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY STOBART-HOOK
 Company Secretary 2001-09-10 2016-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-30 2001-09-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-30 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN RAOUL CLOTHIER SKIFF EVENTS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11DS01Application to strike the company off the register
2018-11-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-02TM02Termination of appointment of Barry Stobart-Hook on 2016-09-01
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O C/O Wilshers & Co 1 Castle Row, Horticultural Place London W4 4JQ
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Charles Stobart Hook on 2015-05-31
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AR0130/08/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mr Ben Clothier on 2011-10-04
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE
2011-07-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Charles Stobart Hook on 2010-08-15
2010-08-05AP01DIRECTOR APPOINTED MR BEN CLOTHIER
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH
2007-10-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-23363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-03363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-18363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-21363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2001-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DYNAMIC I.T. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC I.T. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNAMIC I.T. SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-08-31 £ 38,638
Creditors Due Within One Year 2012-08-31 £ 16,142
Creditors Due Within One Year 2012-08-31 £ 16,142
Creditors Due Within One Year 2011-08-31 £ 24,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 DYNAMIC I.T. SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 30,750
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 49,687
Current Assets 2012-08-31 £ 14,573
Current Assets 2012-08-31 £ 14,573
Current Assets 2011-08-31 £ 1,805
Debtors 2013-08-31 £ 18,937
Debtors 2012-08-31 £ 14,452
Debtors 2012-08-31 £ 14,452
Debtors 2011-08-31 £ 1,775
Shareholder Funds 2013-08-31 £ 12,764
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 1,715
Tangible Fixed Assets 2012-08-31 £ 1,963
Tangible Fixed Assets 2012-08-31 £ 1,963
Tangible Fixed Assets 2011-08-31 £ 1,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAMIC I.T. SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMIC I.T. SYSTEMS LIMITED
Trademarks
We have not found any records of DYNAMIC I.T. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC I.T. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DYNAMIC I.T. SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC I.T. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC I.T. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNAMIC I.T. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W4 4JE