Mit Dynamic Technologies Limited

Company Name	Mit Dynamic Technologies Limited
Directors	Paul McGuinness and Robert Anthony Searby
Company Status	Active
Company Number	04139373
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Name	M I T Technologies Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Paul McGuinness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Secretary Name	Mr Robert Anthony Searby
Status	Current
Appointed	29 November 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Director Name	Mr Robert Anthony Searby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Shaun Last
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL

Secretary Name	Paul McGuinness
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Tony Savill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD

Contact

Website	mit-tech.co.uk
Email address	[email protected]

Location

Registered Address	The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Trio Applied Technologies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£466,435
Gross Profit	£295,968
Net Worth	£68,306
Cash	£29,884
Current Liabilities	£121,111

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

5 December 2011	Delivered on: 7 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 December 2011

Delivered on: 7 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
22 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
28 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
22 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
16 March 2016	Termination of appointment of Shaun Last as a director on 10 March 2016 (1 page)
16 March 2016	Termination of appointment of Shaun Last as a director on 10 March 2016 (1 page)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
13 November 2015	Appointment of Mr Robert Anthony Searby as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Robert Anthony Searby as a director on 10 November 2015 (2 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
21 February 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
1 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
1 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Register inspection address has been changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD United Kingdom (1 page)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Register inspection address has been changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD United Kingdom (1 page)
21 January 2014	Register(s) moved to registered office address (1 page)
21 January 2014	Register(s) moved to registered office address (1 page)
27 December 2013	Change of name notice (2 pages)
27 December 2013	Company name changed m I t technologies LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
27 December 2013	Company name changed m I t technologies LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
27 December 2013	Change of name notice (2 pages)
18 November 2013	Registered office address changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Widford Hall Widford Hall Lane Chelmsford Essex CM2 8TD on 18 November 2013 (1 page)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Termination of appointment of Paul Mcguinness as a secretary (1 page)
30 November 2012	Appointment of Mr Robert Anthony Searby as a secretary (1 page)
30 November 2012	Termination of appointment of Tony Savill as a director (1 page)
30 November 2012	Termination of appointment of Tony Savill as a director (1 page)
30 November 2012	Appointment of Mr Robert Anthony Searby as a secretary (1 page)
30 November 2012	Termination of appointment of Paul Mcguinness as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Director's details changed for Tony Savill on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Shaun Last on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Paul Mcguinness on 11 January 2010 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Secretary's details changed for Paul Mcguinness on 11 January 2010 (1 page)
12 January 2010	Secretary's details changed for Paul Mcguinness on 11 January 2010 (1 page)
12 January 2010	Director's details changed for Tony Savill on 11 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mr Shaun Last on 11 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Paul Mcguinness on 11 January 2010 (2 pages)
27 March 2009	Return made up to 11/01/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / shaun last / 01/03/2008 (1 page)
27 March 2009	Return made up to 11/01/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / shaun last / 01/03/2008 (1 page)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
5 April 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
22 February 2006	Return made up to 11/01/06; full list of members (7 pages)
22 February 2006	Return made up to 11/01/06; full list of members (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
12 November 2004	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
11 February 2004	Return made up to 11/01/04; full list of members (7 pages)
11 February 2004	Return made up to 11/01/04; full list of members (7 pages)
5 November 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 151 high street brentwood essex CM14 4SA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 151 high street brentwood essex CM14 4SA (1 page)
14 November 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
14 November 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
8 October 2002	Compulsory strike-off action has been discontinued (1 page)
8 October 2002	Compulsory strike-off action has been discontinued (1 page)
4 October 2002	Ad 11/01/01--------- £ si 1@1 (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Ad 11/01/01--------- Â£ si 1@1 (2 pages)
4 October 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	New director appointed (2 pages)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: burlington house, 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 June 2001	Registered office changed on 13/06/01 from: burlington house, 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
11 January 2001	Incorporation (12 pages)
11 January 2001	Incorporation (12 pages)