Mit Dynamic Solutions Limited

Company Name	Mit Dynamic Solutions Limited
Company Status	Active
Company Number	06034368
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Previous Name	Dynamic Solutions International Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Robert Anthony Searby
Nationality	British
Status	Current
Appointed	01 February 2007(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Director Name	Mr Robert Anthony Searby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spinfield Lane West Marlow Buckinghamshire SL7 2DB

Director Name	Mr Alan Henry Pontin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Fold Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Michael Ford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Esthwaite 21 Gloucester Road Rudgeway Bristol BS35 3SF

Director Name	Henry Barnard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	13 Knole Wood Devenish Road Sunningdale Berkshire SL5 9QR

Secretary Name	Antoinette Healy
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	52 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Director Name	Paul Robert Barrow
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Burford Road Carterton Oxfordshire OX18 1AJ

Director Name	Shaun Last
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Penrith Little Baddow Road Woodham Walter Essex CM9 6RT

Location

Registered Address	The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	2 other UK companies use this postal address

Shareholders

695 at £1	Mike Ford 30.83% Ordinary
657 at £1	Alan Pontin 29.15% Ordinary
625 at £1	Robert Searby 27.73% Ordinary
245 at £1	Paul Barrow 10.87% Ordinary
32 at £1	Karen Foxwell 1.42% Ordinary

Financials

Year	2014
Turnover	£427,869
Gross Profit	£269,030
Net Worth	£37,772
Cash	£62,692
Current Liabilities	£235,945

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
22 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
20 May 2022	Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to The Barn, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL on 20 May 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 June 2017	Registered office address changed from Oxford House, Highlands Lane Henley on Thames Oxfordshire RG9 4PR to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Oxford House, Highlands Lane Henley on Thames Oxfordshire RG9 4PR to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 27 June 2017 (1 page)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
26 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
27 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,254 (7 pages)
27 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,254 (7 pages)
15 January 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
15 January 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
4 November 2015	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
4 November 2015	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,254 (7 pages)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,254 (7 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,254 (7 pages)
21 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,254 (7 pages)
27 December 2013	Company name changed dynamic solutions international 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)
27 December 2013	Change of name notice (2 pages)
27 December 2013	Company name changed dynamic solutions international LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-17 (2 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Termination of appointment of Shaun Last as a director (1 page)
27 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 2,190 (3 pages)
27 January 2012	Termination of appointment of Shaun Last as a director (1 page)
27 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 2,190 (3 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 1,459 (2 pages)
11 March 2010	Termination of appointment of Paul Barrow as a director (1 page)
11 March 2010	Termination of appointment of Paul Barrow as a director (1 page)
11 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 1,459 (2 pages)
12 January 2010	Director's details changed for Paul Robert Barrow on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Shaun Last on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Michael Ford on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Shaun Last on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Ford on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Ford on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Paul Robert Barrow on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Termination of appointment of Henry Barnard as a director (1 page)
12 January 2010	Termination of appointment of Henry Barnard as a director (1 page)
12 January 2010	Director's details changed for Shaun Last on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Paul Robert Barrow on 1 October 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2009	Return made up to 20/12/08; full list of members (6 pages)
22 January 2009	Return made up to 20/12/08; full list of members (6 pages)
10 July 2008	Ad 07/05/08\gbp si 428@1=428\gbp ic 1000/1428\ (2 pages)
10 July 2008	Ad 07/05/08\gbp si 428@1=428\gbp ic 1000/1428\ (2 pages)
23 April 2008	Director appointed michael anthony ford (2 pages)
23 April 2008	Director appointed michael anthony ford (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008	Prev sho from 31/12/2007 to 30/06/2007 (1 page)
28 March 2008	Prev sho from 31/12/2007 to 30/06/2007 (1 page)
25 February 2008	Director appointed alan pontin (3 pages)
25 February 2008	Director appointed alan pontin (3 pages)
21 February 2008	Return made up to 20/12/07; full list of members (3 pages)
21 February 2008	Return made up to 20/12/07; full list of members (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 12/10/07 (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Ad 22/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Ad 22/06/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
20 December 2006	Incorporation (14 pages)
20 December 2006	Incorporation (14 pages)

Mit Dynamic Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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