Company information:
Dynamic Change Limited (No: 03960511)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-2000
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 13-Apr-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: RYAN FRIEDMAN ATLAS ( DOB: Jun-1984 From: Sep-2018 )
Current Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: Nov-2018 )
Current Director: NICHOLAS STEPHEN WILSON ( DOB: Nov-1971 From: Sep-2018 )
Resigned Director: WILLIAM HUGH ASHLEY ( DOB: Dec-1961 From: Jul-2000 To: May-2010 )
Resigned Director: IAN JAMES BOWLES ( DOB: Feb-1960 From: May-2010 To: Sep-2015 )
Resigned Director: STEWART DAVID BOXER ( DOB: Apr-1965 From: Jul-2000 To: May-2010 )
Resigned Director: ANTHONY WILLIAM BRIERLEY ( DOB: Jul-1952 From: Jan-2001 To: May-2010 )
Resigned Director: JOHN MICHAEL EDWARDS ( DOB: Oct-1939 From: Mar-2000 To: Jul-2000 )
Resigned Director: CHRISTOPHER DAVIS GALE ( DOB: Jan-1956 From: May-2010 To: Dec-2014 )
Resigned Director: KEITH HELLAWELL ( From: Feb-2006 To: May-2010 )
Resigned Director: MILORAD MILOJEVIC ( From: Jan-2001 To: May-2010 )
Resigned Director: ALLEN ALBERT SWANN ( DOB: Aug-1950 From: Dec-2014 To: Sep-2015 )
Resigned Director: MICHAEL BRIAN WASHBURN ( DOB: Oct-1959 From: Jan-2004 To: Jun-2005 )
Resigned Director: ROBIN WOOLDRIDGE ( DOB: Jun-1968 From: Sep-2015 To: Sep-2018 )
Resigned Secretary: STEWART DAVID BOXER ( DOB: Apr-1965 From: Jan-2001 To: May-2010 )
Resigned Secretary: PAUL EDMUND GODFREY ( DOB: Jun-1946 From: Mar-2000 To: Jan-2001 )
Persons of Significant Control:
Allocate Software Limited, 2nd Floor 1 Church Road, Richmond, TW9 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)