Active
Company Information for 1G DYNAMICS LIMITED
1 DUNSBRIDGE BUSINESS PARK, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6RA,
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Company Registration Number
10803208
Private Limited Company
Active |
Company Name | |
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1G DYNAMICS LIMITED | |
Legal Registered Office | |
1 DUNSBRIDGE BUSINESS PARK SHEPRETH ROYSTON, HERTFORDSHIRE SG8 6RA | |
Company Number | 10803208 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JOHN DEARDS |
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JOHN KEVIN GOODFELLOW |
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MARK HAGGER |
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SHOJI KAKIHARA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JJ CONSULTANTS (CAMBRIDGE) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
VIBRATECH LIMITED | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
VIBRATECH LIMITED | Director | 2017-07-07 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
IMV EUROPE LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN DEARDS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HAGGER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108032080001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC02 | Notification of Imv Europe Limited as a person with significant control on 2017-07-07 | |
PSC07 | CESSATION OF JOHN KEVIN GOODFELLOW AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 1000000 | |
AA01 | Current accounting period extended from 30/06/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARK HAGGER | |
CH01 | Director's details changed for Shoji Kakimara on 2017-09-26 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN DEARDS | |
AP01 | DIRECTOR APPOINTED SHOJI KAKIMARA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as 1G DYNAMICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
84799070 | ||||
84799070 | ||||
85176990 | Apparatus 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 | |||
85176990 | Apparatus 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 | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
90318080 | ||||
90318080 | ||||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90251120 | Clinical or veterinary thermometers, liquid-filled, for direct reading | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
85176990 | Apparatus 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 | |||
85176990 | Apparatus 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 | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
90319000 | ||||
90319000 | ||||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
85044090 | Static 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) | |||
85044090 | Static 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) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | |||
76152000 | Sanitary ware and parts thereof, of aluminium (excl. cans, boxes and similar containers of heading 7612, and fittings) | |||
90318080 | ||||
90318080 | ||||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
85045095 | Inductors (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) | |||
85045095 | Inductors (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) | |||
90318080 | ||||
90318080 | ||||
90319000 | ||||
90319000 | ||||
85059021 | ||||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
64059090 | Footwear 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) | |||
64059090 | Footwear 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) | |||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90319000 | ||||
90319000 | ||||
90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | |||
90318080 | ||||
90318080 |
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. |