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Home > England & Wales Companies > COMPUTING DYNAMICS LIMITED
Company Information for

COMPUTING DYNAMICS LIMITED

GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB,
Company Registration Number
02934993
Private Limited Company
Active

Company Overview

About Computing Dynamics Ltd
COMPUTING DYNAMICS LIMITED was founded on 1994-06-02 and has its registered office in Banbury. The organisation's status is listed as "Active". Computing Dynamics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPUTING DYNAMICS LIMITED
 
Legal Registered Office
GILMARDE HOUSE
47 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AB
Other companies in NN13
 
Telephone01280700154
 
Filing Information
Company Number 02934993
Company ID Number 02934993
Date formed 1994-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB661245547  
Last Datalog update: 2023-12-07 03:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTING DYNAMICS LIMITED
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Companies with same name COMPUTING DYNAMICS LIMITED
The following companies were found which have the same name as COMPUTING DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUTING DYNAMICS (USA), LTD. 643 BRANCH BLVD / SUITE 100 KINGS CEDARHURST NEW YORK 11516-1042 Active Company formed on the 1994-03-21
COMPUTING DYNAMICS INC Idaho Unknown

Company Officers of COMPUTING DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
PHEONA BOOTES
Company Secretary 2017-07-31
PHEONA BOOTES
Director 2011-03-18
STEPHEN BOOTES
Director 1994-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE ARTHUR BOOTES
Director 1994-06-02 2017-08-01
LESLIE ARTHUR BOOTES
Company Secretary 1994-06-02 2017-07-31
GEOFFREY GUY ROBERT JONES
Director 1998-04-09 2002-07-03
CHRISTOPHER SMITH
Director 1994-06-02 1995-02-13
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1994-06-02 1994-06-02
WILDMAN & BATTELL LIMITED
Nominated Director 1994-06-02 1994-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-06CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PHEONA BOOTES
2023-03-31Termination of appointment of Pheona Bootes on 2023-03-12
2023-03-31CESSATION OF PHEONA BOOTES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Change of details for Mr Stephen Bootes as a person with significant control on 2023-03-31
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/19 FROM 9 Market Place Brackley Northamptonshire NN13 7AB
2019-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHEONA BOOTES
2019-06-06CH01Director's details changed for Pheona Bootes on 2019-06-06
2019-06-06PSC07CESSATION OF LESLIE ARTHUR BOOTES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-04TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BOOTES
2018-06-04TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BOOTES
2018-06-04AP03Appointment of Mrs Pheona Bootes as company secretary on 2017-07-31
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ARTHUR BOOTES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 17400
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 17400
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 17400
2016-06-03AR0102/06/16 FULL LIST
2016-06-03AR0102/06/16 FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 17400
2015-06-15AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Stephen Bootes on 2014-09-19
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 17400
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-06-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHEONA PIGNOUX / 01/09/2012
2012-06-06AR0102/06/12 FULL LIST
2012-04-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED PHEONA PIGNOUX
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-07AR0102/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOTES / 02/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR BOOTES / 02/06/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH
2009-06-03363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-04363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-0688(2)RAD 27/10/04--------- £ SI 15000@1=15000 £ IC 2400/17400
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-27123£ NC 10000/20000 27/10/04
2005-04-27RES04NC INC ALREADY ADJUSTED 27/10/04
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-18288bDIRECTOR RESIGNED
2002-07-16363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-07363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-07363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-18ORES04£ NC 1000/10000 30/10/
1999-02-18123NC INC ALREADY ADJUSTED 30/10/98
1999-02-1888(2)RAD 30/10/98--------- £ SI 2100@1=2100 £ IC 300/2400
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-22363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-05-15288aNEW DIRECTOR APPOINTED
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-08363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-06-10363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-06363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-02-21288DIRECTOR RESIGNED
1994-08-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-08-0788(2)RAD 10/06/94--------- £ SI 298@1=298 £ IC 2/300
1994-06-10287REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-06-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10288NEW DIRECTOR APPOINTED
1994-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPUTING DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTING DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-03 Outstanding ROBERT MUNRO MURRAY AND GILLIAN MARGARET MURRAY
RENT DEPOSIT DEED 1998-04-24 Satisfied ARCADIA LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTING DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTING DYNAMICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COMPUTING DYNAMICS LIMITED owns 2 domain names.

fujitsu-servers.co.uk   fujitsuservers.co.uk  

Trademarks
We have not found any records of COMPUTING DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTING DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMPUTING DYNAMICS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTING DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTING DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTING DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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