Dunamis Infrastructure Services Limited

Company Name	Dunamis Infrastructure Services Limited
Directors	Jonathan Jager and Fulcrum Utility Services Limited
Company Status	Active
Company Number	06327406
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Previous Names	Matrix Gas Limited and Matrix Networks (Renewables) Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Jonathan Jager
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Fulcrum Utility Services Limited (Corporation)
Status	Current
Appointed	30 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Ugland House PO Box 309 Grand Cayman Ky1-1104

Director Name	Mr Christopher James Mann
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodland View Woodrising Norwich Norfolk NR9 4PJ

Secretary Name	Fiona Margaret Wilson
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Marlborough Court Coley Avenue Reading Berkshire RG1 6PP

Director Name	Mr Wayne Jonathan Hayes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Main Street Wentworth Ely Cambridgeshire CB6 3QG

Director Name	Mr Michael Anthony Long
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Stephen Victor Macbeth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Secretary Name	Mrs Sally Elisabeth Boardman
Status	Resigned
Appointed	01 March 2015(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 March 2016)
Role	Company Director
Correspondence Address	Unit 3, The Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL

Director Name	Mrs Sally Elisabeth Boardman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Miss Hazel Jayne Griffiths
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Martin John Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Anthony Jupp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Divisional Md
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Daren Harris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Terry Michael Dugdale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Jennifer Louise Cutler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Location

Registered Address	2 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5k at £1	Christpher Mann 39.50% Ordinary
1.5k at £1	Wayne Hayes 39.50% Ordinary
418 at £1	Michael Long 11.00% Ordinary
380 at £1	Stephen Macbeth 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,204,421
Cash	£3,318,833
Current Liabilities	£2,901,318

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Bayford & Co as Security Agent Classification: A registered charge Outstanding
2 December 2022	Delivered on: 7 December 2022 Persons entitled: Bayford & Co LTD as Security Agent Classification: A registered charge Outstanding
1 December 2020	Delivered on: 11 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 December 2020	Delivered on: 9 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 November 2017	Full accounts made up to 30 April 2017 (24 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 August 2016	Full accounts made up to 30 April 2016 (24 pages)
22 August 2016	Director's details changed for Mr Michael Anthony Long on 17 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 30 July 2016 with updates (8 pages)
25 April 2016	Termination of appointment of Sally Elisabeth Boardman as a secretary on 30 March 2016 (1 page)
25 April 2016	Appointment of Mrs Sally Elisabeth Boardman as a director on 30 March 2016 (2 pages)
25 April 2016	Termination of appointment of Wayne Jonathan Hayes as a director on 30 March 2016 (1 page)
25 April 2016	Termination of appointment of Christopher James Mann as a director on 30 March 2016 (1 page)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
14 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,800 (6 pages)
13 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,800 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 3,800 (4 pages)
12 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£3500 of ord shares of Â£1 01/07/2015 RES13 ‐ Re sect 175 01/07/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
12 August 2015	Statement of company's objects (2 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 March 2015	Appointment of Mrs Sally Elisabeth Boardman as a secretary on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Fiona Margaret Wilson as a secretary on 1 March 2015 (1 page)
3 March 2015	Appointment of Mrs Sally Elisabeth Boardman as a secretary on 1 March 2015 (2 pages)
3 March 2015	Termination of appointment of Fiona Margaret Wilson as a secretary on 1 March 2015 (1 page)
28 January 2015	Appointment of Mr Michael Anthony Long as a director on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr Stephen Victor Macbeth as a director on 20 January 2015 (2 pages)
6 January 2015	Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to Unit 3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 22-26 King Street Kings Lynn Norfolk PE30 1HJ to Unit 3, the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 6 January 2015 (1 page)
18 September 2014	Appointment of Mr Wayne Jonathan Hayes as a director on 17 September 2014 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 250 (5 pages)
11 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 250 (4 pages)
11 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 250 (4 pages)
9 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of Â£100 capitalised, set free to holders of ordinary shares of Â£1 each 13/08/2013 RES13 ‐ Dirs permitted to exercise power under section 175 conflicts of interest 13/08/2013 RES10 ‐ Resolution of allotment of securities (15 pages)
21 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 200 (4 pages)
21 August 2013	Statement of company's objects (2 pages)
9 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 June 2013	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
8 April 2013	Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
24 October 2012	Director's details changed for Mr Christopher James Mann on 1 October 2012 (2 pages)
24 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 October 2012	Director's details changed for Mr Christopher James Mann on 1 October 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Director's details changed for Mr Christopher James Mann on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Christopher James Mann on 1 September 2012 (2 pages)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Company name changed matrix gas LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-13 (2 pages)
14 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2009	Return made up to 30/07/09; full list of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2008	Return made up to 30/07/08; full list of members (3 pages)
8 November 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
30 July 2007	Incorporation (13 pages)

Dunamis Infrastructure Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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