General information

Name:

Dynamisys Ltd

Office Address:

Farmarsh House Cotmarsh, Broad Town SN4 7RA Swindon

Number: 04152561

Incorporation date: 2001-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the beginning of Dynamisys Limited, the company which is situated at Farmarsh House, Cotmarsh, Broad Town, Swindon. This means it's been 23 years Dynamisys has existed in the business, as it was registered on 2001-02-02. The firm Companies House Registration Number is 04152561 and the company area code is SN4 7RA. Established as Excalibur Media Services, the firm used the name until 2001, the year it got changed to Dynamisys Limited. The enterprise's declared SIC number is 62020, that means Information technology consultancy activities. The firm's latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-02.

At the moment, the directors officially appointed by this particular limited company are: Laura H. chosen to lead the company in 2016 in November, Matthew H. chosen to lead the company eight years ago, Pamela H. chosen to lead the company on 2005-08-16 and Richard H.. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Pamela H., who was officially appointed by this specific limited company 23 years ago.

  • Previous company's names
  • Dynamisys Limited 2001-03-15
  • Excalibur Media Services Limited 2001-02-02

Financial data based on annual reports

Company staff

Laura H.

Role: Director

Appointed: 17 November 2016

Latest update: 16 March 2024

Matthew H.

Role: Director

Appointed: 17 November 2016

Latest update: 16 March 2024

Pamela H.

Role: Director

Appointed: 16 August 2005

Latest update: 16 March 2024

Richard H.

Role: Director

Appointed: 02 February 2001

Latest update: 16 March 2024

Pamela H.

Role: Secretary

Appointed: 02 February 2001

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Richard H. has 1/2 or less of voting rights. Pamela H. has 1/2 or less of voting rights.

Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Pamela H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
23
Company Age

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