INFODYNAMIX LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Infodynamix Ltd

INFODYNAMIX LIMITED was founded on 2000-08-29 and has its registered office in Thurmaston. The organisation's status is listed as "Active". Infodynamix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

INFODYNAMIX LIMITED

Legal Registered Office

WINDSOR HOUSE TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
THURMASTON
LEICESTERSHIRE
LE4 9HA
Other companies in TA9

Previous Names

WEBLOGIC SOLUTIONS LIMITED

12/07/2004

Filing Information

Company Number		04060830
Company ID Number		04060830
Date formed		2000-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB762366223

Last Datalog update:	2024-01-08 05:21:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFODYNAMIX LIMITED
The accountancy firm based at this address is AMD CONSULTANCY LIMITED

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Companies with same name INFODYNAMIX LIMITED

The following companies were found which have the same name as INFODYNAMIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Infodynamix LLC	Connecticut	Unknown

Company Officers of INFODYNAMIX LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH JOSIE BEECH	Company Secretary	2008-05-13
ALAN BEECH	Director	2000-09-08
HANNAH JOSIE BEECH	Director	2008-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ARTHUR LEE	Company Secretary	2001-07-05	2008-05-31
STEPHEN ARTHUR LEE	Director	2001-07-05	2008-05-31
STEVEN MARK TALBOT	Director	2004-08-01	2006-06-16
LOUISE JAYNE BUTCHER	Company Secretary	2000-09-08	2001-07-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-08-29	2000-09-08
COMPANY DIRECTORS LIMITED	Nominated Director	2000-08-29	2000-09-08

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.

Date	Document Type	Document Description
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-07		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01		Change of details for Mrs Hannah Josie Beech as a person with significant control on 2022-03-31
2022-09-01		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01	PSC04	Change of details for Mrs Hannah Josie Beech as a person with significant control on 2022-03-31
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-31	PSC04	Change of details for Mr Alan Beech as a person with significant control on 2021-08-31
2020-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM Kineta, Kingsway Mark Highbridge Somerset TA9 4NT
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-30	AR01	29/08/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-25	AR01	29/08/14 ANNUAL RETURN FULL LIST
2013-11-14	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	29/08/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH JOSIE BEECH / 01/01/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEECH / 01/01/2010
2010-08-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-18	RES01	ADOPT ARTICLES 18/02/10
2010-02-18	SH20	Statement by directors
2010-02-18	SH19	Statement of capital on 2010-02-18 GBP 200
2010-02-18	CAP-SS	SOLVENCY STATEMENT DATED 12/02/10
2010-02-18	RES13	SHARE PREMIUM ACCOUNT BE CANCELLED AND CARRIED TO THE DISTRIBUTABLE RESERVES 12/02/2010
2010-02-18	RES06	REDUCE ISSUED CAPITAL 12/02/2010
2009-11-16	AR01	29/08/09 FULL LIST
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
2008-10-21	353	LOCATION OF REGISTER OF MEMBERS
2008-10-21	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN LEE
2008-08-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-13	288a	DIRECTOR APPOINTED MRS HANNAH JOSIE BEECH
2008-05-13	288a	SECRETARY APPOINTED MRS HANNAH JOSIE BEECH
2008-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 8 ASH LANE WELLS SOMERSET BA5 2LU
2008-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 12 VICTORIA STREET BURNHAM ON SEA SOMERSET TA8 1AL
2007-10-30	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-10-18	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/07 FROM: THE COACH HOUSE, MYRTLE HOUSE CHURCH STREET MARK SOMERSET TA9 4NF
2006-11-14	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-11-03	88(2)R	AD 17/10/06--------- £ SI 119@1=119 £ IC 230/349
2006-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/06 FROM: MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-22	288b	DIRECTOR RESIGNED
2006-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2005-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/05 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-08	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-10-20	123	£ NC 100000/150000 30/09/04
2004-10-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20	RES04	NC INC ALREADY ADJUSTED 30/09/04
2004-10-18	88(2)R	AD 30/09/04--------- £ SI 210@1=210 £ IC 20/230
2004-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-12	CERTNM	COMPANY NAME CHANGED WEBLOGIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/07/04
2004-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 8 ASH LANE WELLS SOMERSET BA5 2LU
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-29	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-19	88(2)R	AD 31/07/03--------- £ SI 10@1=10 £ IC 10/20
2003-08-14	123	NC INC ALREADY ADJUSTED 23/07/03
2003-08-14	RES04	£ NC 1000/100000
2003-08-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-17	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/02 FROM: NEW COTTAGE KINGSWAY, MARK HIGHBRIDGE SOMERSET TA9 4NT
2002-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-09-27	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INFODYNAMIX 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 INFODYNAMIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

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 INFODYNAMIX LIMITED

Intangible Assets

Patents

We have not found any records of INFODYNAMIX LIMITED registering or being granted any patents

Domain Names

INFODYNAMIX LIMITED owns 1 domain names.

infodynamix.co.uk

Trademarks

We have not found any records of INFODYNAMIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFODYNAMIX 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 (62090 - Other information technology service activities) as INFODYNAMIX LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where INFODYNAMIX 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 INFODYNAMIX 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 INFODYNAMIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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