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Company Information for

DYRNAN COMMUNICATIONS LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
08449853
Private Limited Company
In Administration

Company Overview

About Dyrnan Communications Ltd
DYRNAN COMMUNICATIONS LIMITED was founded on 2013-03-18 and has its registered office in Bath. The organisation's status is listed as "In Administration". Dyrnan Communications Limited is a Private Limited Company registered in 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
DYRNAN COMMUNICATIONS LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in E1W
 
Previous Names
322742 LIMITED02/05/2017
SILOSILO LIMITED09/04/2014
Filing Information
Company Number 08449853
Company ID Number 08449853
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224306346  
Last Datalog update: 2018-08-05 18:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYRNAN COMMUNICATIONS LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

Company Officers of DYRNAN COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LAWRENCE JOHN BISHOP
Director 2017-09-01
PAUL MANISTER
Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
THI HANH JELF
Company Secretary 2013-03-21 2018-01-12
KERRI-LYNN HAUCK
Director 2013-03-18 2017-12-15
THI HANH JELF
Director 2014-07-10 2017-12-11
ALEC DAVID WORRALL
Director 2015-03-17 2017-06-29
THOMAS HENRY BENNETT
Director 2014-07-10 2015-03-17
AVRIL CHISHOLM MILLAR
Director 2013-04-26 2014-04-02
MICHAEL SIKORSKY
Director 2013-04-26 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LAWRENCE JOHN BISHOP SECOTI LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
TIMOTHY LAWRENCE JOHN BISHOP 189 LTD Director 2016-09-15 CURRENT 2016-09-15 Active
PAUL MANISTER GSOC INTEGRATION LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active

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
2018-05-25AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-04-13AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 14 QUEENS SQUARE BATH BA1 2HN
2018-04-03AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O BENNETT BROOKS SUITE 345 50 EASTCASTLE STREET LONDON LONDON W1W 8EA ENGLAND
2018-03-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008988
2018-01-25TM02APPOINTMENT TERMINATED, SECRETARY THI JELF
2017-12-19AP01DIRECTOR APPOINTED MR TIMOTHY LAWRENCE JOHN BISHOP
2017-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KERRI-LYNN HAUCK
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 19603.87
2017-12-12SH0110/11/17 STATEMENT OF CAPITAL GBP 19603.87
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THI JELF
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 18873.49
2017-10-10SH0122/09/17 STATEMENT OF CAPITAL GBP 18873.49
2017-07-26AA30/06/17 TOTAL EXEMPTION FULL
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEC WORRALL
2017-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-10RES13SHREA OPTION SCHEME 03/02/2017
2017-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-02RES15CHANGE OF NAME 27/04/2017
2017-05-02CERTNMCOMPANY NAME CHANGED 322742 LIMITED CERTIFICATE ISSUED ON 02/05/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 18785.27
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-09SH0126/01/17 STATEMENT OF CAPITAL GBP 18785.28
2017-02-02SH0120/12/16 STATEMENT OF CAPITAL GBP 18718.61
2016-07-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-14SH0102/05/16 STATEMENT OF CAPITAL GBP 16755.74
2016-07-14SH0123/03/16 STATEMENT OF CAPITAL GBP 16655.74
2016-07-14SH0123/12/15 STATEMENT OF CAPITAL GBP 15456.93
2016-05-01AR0118/03/16 FULL LIST
2016-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10SH0106/11/15 STATEMENT OF CAPITAL GBP 15315.42
2016-02-10SH0131/07/15 STATEMENT OF CAPITAL GBP 15108.74
2015-12-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-16AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE ENGLAND
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM THE OLD RECTORY ADDINGTON ESTATE ROAD ADDINGTON BUCKINGHAMSHIRE MK18 2JR
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 14151.48
2015-04-28AR0118/03/15 FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR ALEC DAVID WORRALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O RAINMAKING UK LTD RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN
2015-04-09SH0106/03/15 STATEMENT OF CAPITAL GBP 14151.48
2015-03-30SH02SUB-DIVISION 12/02/15
2015-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-30RES01ADOPT ARTICLES 12/02/2015
2015-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-03-12SH0115/05/14 STATEMENT OF CAPITAL GBP 11976
2014-09-10AP01DIRECTOR APPOINTED MR THOMAS HENRY BENNETT
2014-09-10AP01DIRECTOR APPOINTED MR PAUL MANISTER
2014-09-10AP01DIRECTOR APPOINTED MRS THI HANH JELF
2014-09-10SH0115/05/14 STATEMENT OF CAPITAL GBP 10000
2014-04-30RES01ADOPT ARTICLES 02/04/2014
2014-04-22AR0118/03/14 FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL MILLAR
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIKORSKY
2014-04-09RES15CHANGE OF NAME 02/04/2014
2014-04-09CERTNMCOMPANY NAME CHANGED SILOSILO LIMITED CERTIFICATE ISSUED ON 09/04/14
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL MILLAR
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIKORSKY
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM RAINMAKING 54 SOUTH MOLTON STREET LONDON W1K 5SG ENGLAND
2013-05-29AP01DIRECTOR APPOINTED MR MICHAEL SIKORSKY
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 54 SOUTH MOLTON STREET LONDON W1K 5SG ENGLAND
2013-05-22AP01DIRECTOR APPOINTED MS AVRIL CHISHOLM MILLAR
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 23 QUEENS DRIVE THAMES DITTON SURREY KT7 0TJ UNITED KINGDOM
2013-05-22AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-22SH0126/04/13 STATEMENT OF CAPITAL GBP 10000
2013-04-11RES01ADOPT ARTICLES 21/03/2013
2013-04-04AP03SECRETARY APPOINTED MRS THI HANH JELF
2013-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DYRNAN COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-12
Fines / Sanctions
No fines or sanctions have been issued against DYRNAN COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYRNAN COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DYRNAN COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DYRNAN COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYRNAN COMMUNICATIONS LIMITED
Trademarks
We have not found any records of DYRNAN COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYRNAN COMMUNICATIONS 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 (62090 - Other information technology service activities) as DYRNAN COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYRNAN COMMUNICATIONS 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 DYRNAN COMMUNICATIONS 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 DYRNAN COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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