Dynamyx Limited

Company Name	Dynamyx Limited
Company Status	Active
Company Number	03713250
Category	Private Limited Company
Incorporation Date	15 February 1999(25 years, 2 months ago)
Previous Name	Top Banana Productions Limited

Business Activity

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

Directors

Secretary Name	Jemma Jayne Line
Status	Current
Appointed	12 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	1 Ropemaker Street London EC2Y 9HT

Director Name	Anurag Bhatia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1 Ropemaker Street London EC2Y 9HT

Director Name	Subramanian Narayan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	19 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Corporate Executive
Country of Residence	India
Correspondence Address	Bagmane World Technology Center Marathalli Outer R Doddanakhundi Village, Mahadevapura Bengaluru 560048

Director Name	Mr Eric Gordon Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Mphasis Corporation, 460 Park Avenue South New York, 10016 United States

Director Name	Tracey Jane Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2005)
Role	Management Consultant
Correspondence Address	6 Meads Road Guildford Surrey GU1 2NB

Secretary Name	Mr Philip Andrew Stevens
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alice Street Hove East Sussex BN3 1JT

Director Name	Mr John David Webb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 2 Meadrow Godalming Surrey GU7 3HN

Director Name	Mr Pieter Johannes Meyer Prinsloo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR

Director Name	Mr Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Grove Road Camberley Surrey GU15 2DN

Director Name	Alexander Mark Jablonowski
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	327 Whitehouse Apartments 9, Belvedere Rd London SE1 8YS

Secretary Name	Mr Ranvir Kumar Gupta
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 November 2020)
Role	Company Director
Correspondence Address	89 Hook Rise South Surbiton Surrey KT6 7NA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	dynamyx.net

Location

Registered Address	1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £0.1	Datalytyx Limited 98.00% Ordinary A
21.7k at £0.1	Datalytyx Limited 2.00% Ordinary B

Financials

Year	2014
Net Worth	£490,944
Cash	£268,163
Current Liabilities	£325,129

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

23 January 2009	Delivered on: 28 January 2009 Persons entitled: National Westminster 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, , uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 January 2009

Delivered on: 28 January 2009
Persons entitled: National Westminster 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, , uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2023	Full accounts made up to 31 March 2023 (20 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 December 2022	Appointment of Congress Company Secretarial Services Ltd as a secretary on 16 December 2022 (2 pages)
23 December 2022	Termination of appointment of Jemma Jayne Line as a secretary on 9 December 2022 (1 page)
14 July 2022	Full accounts made up to 31 March 2022 (19 pages)
25 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 March 2021 (18 pages)
29 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
14 December 2020	Registered office address changed from 1 1 Ropemaker Street London EC2Y 9HT United Kingdom to 1 Ropemaker Street London EC2Y 9HT on 14 December 2020 (1 page)
1 December 2020	Termination of appointment of John David Webb as a director on 19 November 2020 (1 page)
1 December 2020	Appointment of Subramanian Narayan as a director on 19 November 2020 (2 pages)
1 December 2020	Termination of appointment of Alexander Hamilton Dyce as a director on 19 November 2020 (1 page)
1 December 2020	Appointment of Anurag Bhatia as a director on 19 November 2020 (2 pages)
1 December 2020	Appointment of Eric Gordon Winston as a director on 19 November 2020 (2 pages)
1 December 2020	Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
1 December 2020	Director's details changed for Subramanian Narayan on 19 November 2020 (2 pages)
1 December 2020	Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 1 1 Ropemaker Street London EC2Y 9HT on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Alexander Mark Jablonowski as a director on 19 November 2020 (1 page)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 November 2020	Appointment of Jemma Jayne Line as a secretary on 12 November 2020 (2 pages)
13 November 2020	Termination of appointment of Ranvir Kumar Gupta as a secretary on 12 November 2020 (1 page)
29 October 2020	Satisfaction of charge 1 in full (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 November 2016	Director's details changed for Mr John David Webb on 25 April 2016 (2 pages)
8 November 2016	Director's details changed for Mr John David Webb on 25 April 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 108,420 (7 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 108,420 (7 pages)
5 August 2015	Director's details changed for Mr John David Webb on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr John David Webb on 4 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr John David Webb on 4 August 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 108,420 (7 pages)
6 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 108,420 (7 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 108,420 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 108,420 (4 pages)
16 February 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 108,420 (3 pages)
16 February 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 108,420 (3 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 106,250 (6 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 106,250 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of Pieter Prinsloo as a director (1 page)
14 January 2013	Termination of appointment of Pieter Prinsloo as a director (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Director's details changed for Alexander Mark Jablonowski on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Alexander Mark Jablonowski on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Pieter Jim Prinsloo on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Pieter Jim Prinsloo on 4 June 2010 (2 pages)
10 June 2010	Director's details changed for Pieter Jim Prinsloo on 4 June 2010 (2 pages)
1 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 March 2009	Return made up to 15/02/09; full list of members (5 pages)
2 March 2009	Return made up to 15/02/09; full list of members (5 pages)
31 January 2009	Ad 29/12/08\gbp si [email protected]=6250\gbp ic 100000/106250\ (2 pages)
31 January 2009	Ad 29/12/08\gbp si [email protected]=6250\gbp ic 100000/106250\ (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
4 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 August 2008	Ad 30/06/08\gbp si [email protected]=60000\gbp ic 40000/100000\ (2 pages)
5 August 2008	Director appointed alexander mark jablonowski (2 pages)
5 August 2008	Director appointed alexander hamilton dyce (2 pages)
5 August 2008	Director appointed pieter jim prinsloo (2 pages)
5 August 2008	Director appointed alexander hamilton dyce (2 pages)
5 August 2008	Director appointed alexander mark jablonowski (2 pages)
5 August 2008	Gbp nc 100000/200000\30/06/08 (1 page)
5 August 2008	Appointment terminated secretary philip stevens (1 page)
5 August 2008	Secretary appointed ranvir gupta (2 pages)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 30/06/2008 (2 pages)
5 August 2008	Appointment terminated secretary philip stevens (1 page)
5 August 2008	Ad 30/06/08\gbp si [email protected]=60000\gbp ic 40000/100000\ (2 pages)
5 August 2008	Gbp nc 100000/200000\30/06/08 (1 page)
5 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 30/06/2008 (2 pages)
5 August 2008	Director appointed pieter jim prinsloo (2 pages)
5 August 2008	Secretary appointed ranvir gupta (2 pages)
26 March 2008	Return made up to 15/02/08; full list of members (4 pages)
26 March 2008	Return made up to 15/02/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 January 2008	Ad 30/06/07--------- Â£ si [email protected]=39800 Â£ ic 200/40000 (2 pages)
22 January 2008	Ad 30/06/07--------- Â£ si [email protected]=39800 Â£ ic 200/40000 (2 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2007	Nc inc already adjusted 20/05/07 (1 page)
19 July 2007	Nc inc already adjusted 20/05/07 (1 page)
13 June 2007	S-div 20/05/07 (1 page)
13 June 2007	S-div 20/05/07 (1 page)
22 May 2007	Ad 26/03/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 May 2007	Ad 26/03/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: the white house, 2 meadrow godalming surrey GU7 3HN (1 page)
3 April 2007	Return made up to 15/02/07; full list of members (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: the white house, 2 meadrow godalming surrey GU7 3HN (1 page)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 April 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
7 April 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 15/02/06; full list of members (2 pages)
6 March 2006	Return made up to 15/02/06; full list of members (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
23 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 April 2005	Return made up to 15/02/05; full list of members (2 pages)
14 April 2005	Return made up to 15/02/05; full list of members (2 pages)
26 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 May 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
17 March 2004	Return made up to 15/02/04; full list of members (6 pages)
17 March 2004	Return made up to 15/02/04; full list of members (6 pages)
19 March 2003	Return made up to 15/02/03; full list of members (6 pages)
19 March 2003	Return made up to 15/02/03; full list of members (6 pages)
3 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 April 2002	Company name changed top banana productions LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed top banana productions LIMITED\certificate issued on 29/04/02 (2 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
12 February 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
12 February 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
3 April 2001	Return made up to 15/02/01; full list of members (6 pages)
3 April 2001	Return made up to 15/02/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
6 April 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 March 2000	Compulsory strike-off action has been discontinued (1 page)
28 March 2000	Compulsory strike-off action has been discontinued (1 page)
1 February 2000	First Gazette notice for compulsory strike-off (1 page)
1 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Director resigned (1 page)
15 February 1999	Incorporation (14 pages)
15 February 1999	Incorporation (14 pages)