Active
Company Information for DYNAMIC NETWORKS GROUP LIMITED
4310 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
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Company Registration Number
06790995
Private Limited Company
Active |
Company Name | ||||||
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DYNAMIC NETWORKS GROUP LIMITED | ||||||
Legal Registered Office | ||||||
4310 PARK APPROACH THORPE PARK LEEDS LS15 8GB Other companies in LS14 | ||||||
Previous Names | ||||||
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Company Number | 06790995 | |
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Company ID Number | 06790995 | |
Date formed | 2009-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945561110 |
Last Datalog update: | 2024-10-05 23:28:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DYNAMIC NETWORKS GROUP, INC. | Active | Company formed on the 2015-11-11 | ||
DYNAMIC NETWORKS GROUP HOLDINGS LIMITED | 4310 PARK APPROACH THORPE PARK LEEDS LS15 8GB | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
---|---|---|
JAMES SCOTT BAIRD |
||
MATTHEW JOHN BRIGGS |
||
GARETH JAMES LEECE |
||
STEVEN ANDREW SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MARIE MUNDY |
Company Secretary | ||
CHRISTOPHER JAMES AMBLER |
Director | ||
MARK ANDREW AMBLER |
Director | ||
DAVID CHRISTOPHER HELM |
Director | ||
JAMES SCOTT BAIRD |
Company Secretary | ||
GENO NICHOLAS KYRIACOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC NETWORKS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GET DYNAMIC LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
DYNAMIC TECHNOLOGY SERVICES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
HONCHO MARKETS LTD | Director | 2016-10-17 | CURRENT | 2014-08-28 | Liquidation | |
DYNAMIC NETWORKS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DYNAMIC TECHNOLOGY SERVICES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
DYNAMIC NETWORKS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DYNAMIC NETWORKS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
V-EARTH LTD | Director | 2013-06-10 | CURRENT | 2013-02-25 | Dissolved 2018-07-03 | |
SYNCROTECH SYSTEMS LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Junxion House Station Approach Leeds LS5 3HR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW SUTCLIFFE | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID SMITH | ||
AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BRIGGS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Dynamic Networks Holdings Limited as a person with significant control on 2018-09-13 | |
PSC07 | CESSATION OF JAMES SCOTT BAIRD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Airedale House 423 Kirkstall Road Leeds LS4 2EW | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 611.11 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 611.11 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 611.11 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 23/10/22 | |
CERTNM | COMPANY NAME CHANGED DYNAMIC NETWORKS LIMITED CERTIFICATE ISSUED ON 30/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 500 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW SUTCLIFFE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067909950001 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 300 | |
SH02 | Sub-division of shares on 2016-01-12 | |
RES13 | SUB-DIVISION 12/01/2016 | |
RES01 | ADOPT ARTICLES 21/01/16 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES LEECE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM BRAMLEY GRANGE SKELTONS LANE THORNER LEEDS WEST YORKSHIRE LS14 3DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AMBLER | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | COMPANY NAME CHANGED BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED CERTIFICATE ISSUED ON 22/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/01/14 FULL LIST | |
RES13 | AUT SHARE FROM £1000 20/05/2013 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 08/04/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | COMPANY NAME CHANGED BLUE LOGIC ELECTRICAL LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 19/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BAIRD | |
AP03 | SECRETARY APPOINTED MRS JULIE MARIE MUNDY | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM UNIT 3 BRAMLEY GRANGE SKELTONS LANE, THORNER LEEDS LS14 3DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES AMBLER / 17/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENO KYRIACOU | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENO NICHOLAS KYRIACOU / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HELM / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AMBLER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES AMBLER / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SCOTT BAIRD / 13/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR GENO NICHOLAS KYRIACOU | |
225 | PREVSHO FROM 31/01/2010 TO 31/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) |
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 NETWORKS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DYNAMIC NETWORKS GROUP LIMITED are:
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MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
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CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |