DYANIX UK&I LTD - Wholesale of computers, computer peripheral equipment and software - A business based in ENGLAND registered with Companies House

Company Overview

About Dyanix Uk&i Ltd

DYANIX UK&I LTD was founded on 2011-02-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Dyanix Uk&i Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DYANIX UK&I LTD

Legal Registered Office

WORTING HOUSE
CHURCH LANE
BASINGSTOKE
RG23 8PY
Other companies in RG24

Previous Names

SPIGRAPH UK LIMITED	25/10/2021
DICOM DISTRIBUTION LIMITED	29/04/2015

Filing Information

Company Number		07533206
Company ID Number		07533206
Date formed		2011-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due		31/12/2022
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB106848603

Last Datalog update:	2024-04-06 17:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYANIX UK&I LTD

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Company Officers of DYANIX UK&I LTD

Current Directors

Officer	Role	Date Appointed
DANIEL HENRY MAURICE CHAUTARD	Director	2015-01-09
LAURENT SEBASTIEN GESSAY	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAIN GILBERT MONTICELLI	Director	2015-01-09	2017-06-01
GABRIELE CHRISTINE FRONING	Director	2011-02-17	2015-01-09
JOACHIM FRONING	Director	2011-02-17	2015-01-09
ANDREAS SCHNEIDER	Director	2011-02-17	2015-01-09

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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-05		Director's details changed for Mr Pieter Nicolaas Caroll De Boer on 2022-04-19
2023-09-05		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/22 FROM Basingstoke Chineham Business Park 1st Floor, Room 124a Crockford Lane Basingstoke RG24 8AL United Kingdom
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-10-25	CERTNM	Company name changed spigraph uk LIMITED\certificate issued on 25/10/21
2021-03-18	AP01	DIRECTOR APPOINTED MRS CHERYL ANN BARKER
2021-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT SEBASTIEN GESSAY
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SPIGRAPH SAS
2021-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECHARA WAKIM
2021-02-23	PSC07	CESSATION OF SPIGRAPH SAS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075332060002
2021-01-27	AP01	DIRECTOR APPOINTED MR PIETER NICOLAAS CAROLL DE BOER
2021-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30	CH02	Director's details changed for Spigraph Group Sas on 2020-01-06
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-04-30	PSC05	Change of details for Spigraph Group Sas as a person with significant control on 2020-01-06
2019-11-26	PSC02	Notification of Spigraph Group Sas as a person with significant control on 2018-12-18
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-04-11	PSC07	CESSATION OF DANIEL CHAUTARD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21	AP02	Appointment of Spigraph Group Sas as director on 2018-12-18
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY MAURICE CHAUTARD
2018-12-21	SH01	17/12/18 STATEMENT OF CAPITAL GBP 2400001
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/17 FROM Vandervell House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
2017-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02	AP01	DIRECTOR APPOINTED LAURENT SEBASTIEN GESSAY
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN GILBERT MONTICELLI
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075332060003
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/16 FROM Unit 8 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075332060003
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	17/02/16 FULL LIST
2016-03-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-01	AR01	17/02/16 FULL LIST
2016-03-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	RES15	CHANGE OF NAME 10/04/2015
2015-04-29	CERTNM	Company name changed dicom distribution LIMITED\certificate issued on 29/04/15
2015-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	17/02/15 ANNUAL RETURN FULL LIST
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHNEIDER
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOACHIM FRONING
2015-02-11	AP01	DIRECTOR APPOINTED DANIEL HENRY MAURICE CHAUTARD
2015-02-11	AP01	DIRECTOR APPOINTED ALAIN GILBERT MONTICELLI
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELE FRONING
2015-02-02	AA01	PREVSHO FROM 28/02/2015 TO 31/12/2014
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11	AR01	17/02/14 FULL LIST
2014-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHNEIDER / 17/02/2014
2014-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRONING / 17/02/2014
2014-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE CHRISTINE FRONING / 17/02/2014
2013-10-29	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075332060002
2013-02-22	AR01	17/02/13 FULL LIST
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHNEIDER / 15/01/2013
2013-01-28	RP04	SECOND FILING WITH MUD 17/02/12 FOR FORM AR01
2013-01-28	ANNOTATION	Clarification
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 1 CEDARWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
2013-01-15	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2013-01-15	AD02	SAIL ADDRESS CHANGED FROM: 1 CEDARWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WD UNITED KINGDOM
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRONING / 17/03/2011
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE CHRISTINE FRONING / 17/02/2011
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-04-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-03-15	AD02	SAIL ADDRESS CREATED
2012-03-15	AR01	17/02/12 FULL LIST
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHNEIDER / 01/08/2011
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRONING / 21/04/2011
2012-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE CHRISTINE FRONING / 21/04/2011
2011-02-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to DYANIX UK&I LTD 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 DYANIX UK&I LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-11	Outstanding	UNICREDIT BANK AG, LONDON BRANCH
RENT DEPOSIT DEED	2012-04-25	Outstanding	EQUITY ESTATES (BASINGSTOKE) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

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 DYANIX UK&I LTD

Intangible Assets

Patents

We have not found any records of DYANIX UK&I LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DYANIX UK&I LTD

Trademarks

We have not found any records of DYANIX UK&I LTD registering or being granted any trademarks

Income

Government Income

Government spend with DYANIX UK&I LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Preston City Council	2015-01-28	GBP £277	PURCHASE OF IT EQUIPMENT
Preston City Council	2015-01-21	GBP £606	PC REPLACEMENT
Hinckley Bosworth Borough Council	2014-11-28	GBP £1,270	Computer Software Maintenance & Upgrade
Preston City Council	2014-10-01	GBP £256	PURCHASE OF IT EQUIPMENT
Hinckley Bosworth Borough Council	2014-04-25	GBP £2,893	EDMS IEG Rev Imps
Nottingham City Council	2012-10-25	GBP £212
Nottingham City Council	2012-10-25	GBP £212	OTHER PRINTING
Royal Borough of Windsor & Maidenhead	2012-09-24	GBP £848
Preston City Council	2012-06-06	GBP £824	DIRECT ICT CHARGES
Preston City Council	2012-06-06	GBP £412	DIRECT ICT CHARGES
Nottingham City Council	2011-12-22	GBP £293	IT EQUIPMENT
Preston City Council	2011-08-10	GBP £760	DIRECT ICT CHARGES
Preston City Council	2011-08-10	GBP £380	DIRECT ICT CHARGES
Barnsley Metropolitan Borough Council	0000-00-00	GBP £3,302	Computer Hardware - Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DYANIX UK&I LTD 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 DYANIX UK&I LTD

Date	Import Code	Imported Goods classification description
2014-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-07-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-05-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network
2012-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 DYANIX UK&I LTD 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 DYANIX UK&I LTD 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.
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