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Company Information for

1G DYNAMICS LIMITED

1 DUNSBRIDGE BUSINESS PARK, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RA,
Company Registration Number
10803208
Private Limited Company
Active

Company Overview

About 1g Dynamics Ltd
1G DYNAMICS LIMITED was founded on 2017-06-05 and has its registered office in Royston, Hertfordshire. The organisation's status is listed as "Active". 1g Dynamics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1G DYNAMICS LIMITED
 
Legal Registered Office
1 DUNSBRIDGE BUSINESS PARK
SHEPRETH
ROYSTON, HERTFORDSHIRE
SG8 6RA
 
Filing Information
Company Number 10803208
Company ID Number 10803208
Date formed 2017-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 03/07/2018
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:02:54
Primary Source:Companies House
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Company Officers of 1G DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN DEARDS
Director 2017-09-26
JOHN KEVIN GOODFELLOW
Director 2017-06-05
MARK HAGGER
Director 2017-09-29
SHOJI KAKIHARA
Director 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN DEARDS JJ CONSULTANTS (CAMBRIDGE) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
TREVOR JOHN DEARDS VIBRATECH LIMITED Director 1998-07-30 CURRENT 1998-07-30 Active - Proposal to Strike off
JOHN KEVIN GOODFELLOW VIBRATECH LIMITED Director 2017-07-07 CURRENT 1998-07-30 Active - Proposal to Strike off
JOHN KEVIN GOODFELLOW IMV EUROPE LIMITED Director 2013-02-11 CURRENT 2013-02-11 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
2023-12-04APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN DEARDS
2023-12-04APPOINTMENT TERMINATED, DIRECTOR MARK HAGGER
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-11Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-11Memorandum articles filed
2022-11-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES12Resolution of varying share rights or name
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108032080001
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18PSC02Notification of Imv Europe Limited as a person with significant control on 2017-07-07
2017-10-12PSC07CESSATION OF JOHN KEVIN GOODFELLOW AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1000000
2017-10-10SH0107/07/17 STATEMENT OF CAPITAL GBP 1000000
2017-10-02AA01Current accounting period extended from 30/06/18 TO 30/09/18
2017-09-29AP01DIRECTOR APPOINTED MR MARK HAGGER
2017-09-27CH01Director's details changed for Shoji Kakimara on 2017-09-26
2017-09-26AP01DIRECTOR APPOINTED MR TREVOR JOHN DEARDS
2017-08-24AP01DIRECTOR APPOINTED SHOJI KAKIMARA
2017-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-27RES01ADOPT ARTICLES 05/07/2017
2017-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to 1G DYNAMICS 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 1G DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1G DYNAMICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 1G DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1G DYNAMICS LIMITED
Trademarks
We have not found any records of 1G DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1G DYNAMICS 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 (71200 - Technical testing and analysis) as 1G DYNAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1G DYNAMICS 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.
Import/Export of Goods
Goods imported/exported by 1G DYNAMICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-12-0084799070
2018-12-0084799070
2018-12-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-12-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-12-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-12-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-12-0090318080
2018-12-0090318080
2018-11-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-10-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-10-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-10-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-09-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-09-0090251120Clinical or veterinary thermometers, liquid-filled, for direct reading
2018-09-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-09-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-08-0090319000
2018-08-0090319000
2018-07-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-07-0040161000Articles of cellular rubber, n.e.s.
2018-07-0040161000Articles of cellular rubber, n.e.s.
2018-07-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-07-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-06-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2018-06-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-06-0076152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)
2018-06-0076152000Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings)
2018-06-0090318080
2018-06-0090318080
2018-05-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-05-0085045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2018-05-0085045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2018-05-0090318080
2018-05-0090318080
2018-05-0090319000
2018-05-0090319000
2018-04-0085059021
2018-04-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-04-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-04-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-03-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-03-0064059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2018-03-0064059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2018-02-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-02-0090319000
2018-02-0090319000
2018-01-0090249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2018-01-0090318080
2018-01-0090318080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1G DYNAMICS 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 1G DYNAMICS 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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