| Company Name | Edynamix UK Ltd |
|---|---|
| Directors | Sean Robert Booth and Iain Nickalls |
| Company Status | Active |
| Company Number | 09235861 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sean Robert Booth |
|---|---|
| Date of Birth | April 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL |
| Director Name | Mr Iain Nickalls |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL |
Contact
| Website | www.edynamix.com |
|---|---|
| Telephone | 0845 4130000 |
| Telephone region | Unknown |
Location
| Registered Address | The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Stannington |
| Ward | Ponteland East and Stannington |
| Built Up Area | Tranwell Woods |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (3 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (9 months, 2 weeks from now) |
Charges
| 6 December 2018 | Delivered on: 20 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 November 2019 | Director's details changed for Mr Sean Robert Booth on 1 October 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mr Iain Nickalls on 1 October 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ to 44 Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 18 October 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 20 December 2018 | Registration of charge 092358610001, created on 6 December 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 31 July 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 18 May 2015 | Registered office address changed from 4 Bridge Street Amble Northumberland NE65 0DR United Kingdom to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 18 May 2015 (2 pages) |
| 18 May 2015 | Registered office address changed from 4 Bridge Street Amble Northumberland NE65 0DR United Kingdom to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 18 May 2015 (2 pages) |
| 25 September 2014 | Incorporation
Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation
Statement of capital on 2014-09-25
|