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Dynamyx Limited

03713250

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN
Incorporated 15/02/1999

Previously known as

Top Banana Productions Limited · until 29/04/2002

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr. Eric Gordon Winston

director · Since 19/11/2020

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 62

Also on 4 other boards

Mr Ashish Anant Devalekar

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Sivaramakrishnan Puranam

director · Since 11/12/2024

DIRECTOR

INDIAN · INDIA · Age 51

Also on 5 other boards

Eric Gordon Winston

director · Since 19/11/2020

American · United States · Age 62

Ashish Anant Devalekar

director · Since 04/09/2024

British · United Kingdom · Age 59

Sivaramakrishnan Puranam

director · Since 11/12/2024

Indian · India · Age 51

Former

Dmcs Directors Limited

corporate director · Resigned 15/02/1999

Dmcs Secretaries Limited

corporate secretary · Resigned 15/02/1999

Tracey Jane Wilson

director · Resigned 08/12/2005

Philip Andrew Stevens

secretary · Resigned 29/06/2008

Pieter Johannes Meyer Prinsloo

director · Resigned 23/11/2012

Ranvir Kumar Gupta

secretary · Resigned 12/11/2020

John David Webb

director · Resigned 19/11/2020

Alexander Mark Jablonowski

director · Resigned 19/11/2020

Alexander Hamilton Dyce

director · Resigned 19/11/2020

Jemma Jayne Line

secretary · Resigned 09/12/2022

Anurag Bhatia

director · Resigned 31/07/2024

Congress Company Secretarial Services Ltd

corporate secretary · Resigned 29/08/2024

Subramanian Narayan

director · Resigned 20/11/2024

Persons with Significant Control

Datalytyx Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Signature By Regus - London, Tower 42, London, EC2N 1HN

Reg: 09147644 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedDEVALEKAR, Ashish Anant
2026-08-25
officer appointedPURANAM, Sivaramakrishnan
2026-08-25
officer appointedWINSTON, Eric Gordon, Mr.
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Signature By Regus - London Tower 42
2026-08-25

SIGNATURE BY REGUS - LONDON TOWER 42

post townLondon
2026-08-25

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

02/06/202620 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
PSC05

change to a person with significant control

12/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20241 page · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202420 pages · PDF
TM02

termination secretary company with name termination date

06/09/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/08/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
AP04

appoint corporate secretary company with name date

23/12/20222 pages · PDF
TM02

termination secretary company with name termination date

23/12/20221 page · PDF
Accounts filed

accounts with accounts type full

14/07/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20201 page · PDF
Director details changed

change person director company with change date

01/12/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20209 pages · PDF
AP03

appoint person secretary company with name date

13/11/20202 pages · PDF
TM02

termination secretary company with name termination date

13/11/20201 page · PDF
MR04

mortgage satisfy charge full

29/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Director details changed

change person director company with change date

08/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20167 pages · PDF
Director details changed

change person director company with change date

05/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20157 pages · PDF
Shares allotted

capital allotment shares

22/02/20154 pages · PDF
Shares allotted

capital allotment shares

16/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20137 pages · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20127 pages · PDF
Director details changed

change person director company with change date

23/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20117 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20106 pages · PDF
RESOLUTIONS

resolution

22/03/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20107 pages · PDF
363a

legacy

02/03/20095 pages · PDF
88(2)

legacy

31/01/20092 pages · PDF
395

legacy

28/01/20093 pages · PDF
123

legacy

04/11/20082 pages · PDF
RESOLUTIONS

resolution

04/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20086 pages · PDF
288a

legacy

05/08/20082 pages · PDF
288a

legacy

05/08/20082 pages · PDF
288a

legacy

05/08/20082 pages · PDF
288b

legacy

05/08/20081 page · PDF
288a

legacy

05/08/20082 pages · PDF
88(2)

legacy

05/08/20082 pages · PDF
RESOLUTIONS

resolution

05/08/20082 pages · PDF
123

legacy

05/08/20081 page · PDF
363a

legacy

26/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20086 pages · PDF
88(2)R

legacy

22/01/20082 pages · PDF
123

legacy

19/07/20071 page · PDF
RESOLUTIONS

resolution

19/07/2007PDF
RESOLUTIONS

resolution

19/07/2007PDF
RESOLUTIONS

resolution

19/07/2007PDF
RESOLUTIONS

resolution

19/07/20075 pages · PDF
122

legacy

13/06/20071 page · PDF
88(2)R

legacy

22/05/20072 pages · PDF
363a

legacy

03/04/20072 pages · PDF
287

legacy

03/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20074 pages · PDF
225

legacy

07/04/20061 page · PDF
288c

legacy

15/03/20061 page · PDF
363a

legacy

06/03/20062 pages · PDF
288b

legacy

20/01/20061 page · PDF
288a

legacy

20/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20051 page · PDF
363s

legacy

14/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20041 page · PDF