DYNAMA SOLUTIONS LTD - RICHMOND


Company Profile Company Filings

Overview

DYNAMA SOLUTIONS LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
DYNAMA SOLUTIONS LTD was incorporated 7 years ago on 01/11/2016 and has the registered number: 10455743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

DYNAMA SOLUTIONS LTD - RICHMOND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
RICHMOND
TW9 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY SURGES Jul 1967 American Director 2022-03-18 CURRENT
MR JOHN OSMENT Aug 1984 British Director 2023-02-21 CURRENT
MR PETER HOLBROOK Jan 1969 American Director 2021-09-21 CURRENT
MISS CHARLENE BURNS Nov 1983 British Director 2023-02-21 CURRENT
HUNTSMOOR LIMITED Corporate Director 2016-11-01 UNTIL 2016-11-02 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2016-11-01 UNTIL 2018-09-06 RESIGNED
MR NICHOLAS STEPHEN WILSON Nov 1971 British Director 2018-09-06 UNTIL 2022-03-18 RESIGNED
CHARLES GEORGE MUNRO Jun 1975 British Director 2016-11-01 UNTIL 2019-06-10 RESIGNED
MR JONATHAN JAMES HARSTON Mar 1976 British Director 2018-11-05 UNTIL 2021-10-15 RESIGNED
ANDREW VICTOR CARWARDINE Nov 1964 British Director 2017-01-17 UNTIL 2019-01-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-11-01 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allocate Bidco Limited 2016-11-01 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANTAR MEDIA INTELLIGENCE LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
CPP TRAVEL SERVICES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
TNS FIELD LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED RICHMOND Dissolved... FULL 58290 - Other software publishing
CONCEPTS FOR TRAVEL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
KANTAR UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ALLOCATE SOFTWARE WORLDWIDE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
DYNAMIC CHANGE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
MSW TECHNOLOGY LIMITED RICHMOND Dissolved... DORMANT 99999 - Dormant Company
MANPOWER SOFTWARE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLOCATE LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
REALTIME HEALTH LIMITED RICHMOND Dissolved... DORMANT 62020 - Information technology consultancy activities
ALLOCATE TOPCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LUXURY TRAVEL ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
WPP MR FINANCE LIMITED ST PETER PORT GUERNSEY CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
WPP MR FINANCE (CI) LIMITED GUERNSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
WPP MR FINANCE (G) LIMITED GUERNSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPPA LAMBDA SQUARED LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LEISURE CARS INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
LASER HOLDINGS LIMITED RICHMOND Active SMALL 64209 - Activities of other holding companies n.e.c.
TVL TRAVEL LIMITED RICHMOND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHEFA 3 LIMITED RICHMOND UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROPEAN SESSION RIGHTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RL DATIX (EBT) LIMITED RICHMOND UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TECHSEMBLY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RLDATIX MIPCO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RLDATIX PLEDGECO LIMITED RICHMOND UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.