Dynamic Systems Development Method Ltd

About

Registered Number: 03030597
Date of Incorporation: 08/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Second Floor, International House, Dover Place, Ashford, Kent, TN23 1HU,

 

Founded in 1995, Agile Business Consortium Ltd are based in Ashford, it has a status of "Active". There are 53 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHURY, Mohammed Sirajul Islam Azizur Rahim 18 June 2014 - 1
COESMANS, Peter 08 June 2018 - 1
ELLINGHAM, Geof 10 June 2016 - 1
GRANT, James William Vincent, Dr 03 September 2019 - 1
HAMED TORRES, Myriam 05 March 2015 - 1
LUNGU, Mwaka 01 September 2020 - 1
MCLINN, Rachel 10 July 2020 - 1
ROBERTS, David Cedric 03 September 2019 - 1
TAYLOR, Katie Jane 10 July 2009 - 1
WRIGHT, Jason Craig 18 June 2014 - 1
AIRTH, Alan 17 May 2001 13 October 2003 1
ALEXANDER, Philip Duncan 08 June 2018 17 April 2020 1
ASH, Clive Stephen 30 May 2002 01 November 2006 1
BARTOLO, Ivan 18 May 2000 29 January 2002 1
BEAUMONT, Susan Lynn 05 March 1996 15 May 1998 1
BUTLER, John Stanley 05 March 1996 15 May 1998 1
COWAN, David John 15 May 1998 18 May 2000 1
CRADDOCK, Andrew Marshall 22 May 2003 30 November 2004 1
DICKSON, Mark John 14 December 2006 24 April 2008 1
DIFFORD, Timothy Lloyd 14 May 2009 30 October 2009 1
FAZACKERLEY, Barry 15 May 1998 14 May 2009 1
GILL, Nicholas Paul 05 March 1996 17 May 2001 1
GODWIN, Julia Denise 14 April 1997 17 May 2001 1
GOUGH, Michael Charles 14 April 1997 05 January 1999 1
HAY, George Gray 13 November 2003 10 December 2004 1
HAY, George Gray 13 May 1999 17 May 2001 1
HENSON, Mary Patricia 01 July 2000 23 September 2018 1
HODSDON, Gary David 11 April 1995 05 March 1996 1
IVORY, Hugh 18 May 2006 16 October 2009 1
KIRK, Jean Anne 11 April 1995 30 May 2002 1
MASDING, David 13 December 2001 30 May 2002 1
MEASEY, Peter Vincent 26 May 2011 05 March 2013 1
MESSENGER, Stephen John 20 May 2004 09 June 2017 1
MOBBS, Anthony James, Dr 11 April 1995 17 May 2001 1
MULLIN, Lionel Richard 05 March 2015 15 May 2015 1
NICHOLSON, Isobel Ann, Dr 17 May 2007 25 November 2008 1
OLIVER, Leslie Michael 20 May 2010 19 December 2012 1
ONOFRI, Simone 11 June 2015 08 June 2018 1
OWENS, Thomas James 03 September 2010 27 July 2017 1
PAGE, Victor Charles 24 April 2008 09 June 2017 1
RANDALL, Ronald Geoffrey 13 May 1999 17 May 2001 1
RAPLEY, Keith 11 April 1995 14 November 1996 1
ROBERTS, Barbara Kay 30 May 2002 31 December 2018 1
SIMMONDS, Mark Stephen 17 May 2001 18 May 2006 1
SKOOGH, Per Magnus 17 May 2001 20 May 2004 1
STAPLETON, Jennifer Ann Margaret 14 May 2009 24 July 2009 1
STAPLETON, Jennifer Ann Margaret 11 April 1995 19 May 2005 1
TAYLOR, Paul 08 March 1995 13 May 1999 1
TUDOR, Dorothy Jane 19 May 2005 12 May 2014 1
VOELCKER, Martin 19 May 2005 18 May 2006 1
WILLIAMS, John Mark 24 September 2018 31 August 2020 1
WILLIAMS, Kirk David 30 May 2002 08 January 2009 1
Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Peter John 08 March 1995 30 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 13 September 2019
AP01 - Appointment of director 13 September 2019
AA - Annual Accounts 15 August 2019
AD01 - Change of registered office address 22 July 2019
CS01 - N/A 19 March 2019
RESOLUTIONS - N/A 12 February 2019
TM01 - Termination of appointment of director 25 January 2019
AP01 - Appointment of director 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 21 June 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 09 March 2017
RESOLUTIONS - N/A 05 October 2016
CONNOT - N/A 05 October 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 15 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AP01 - Appointment of director 30 March 2015
AP01 - Appointment of director 28 March 2015
TM01 - Termination of appointment of director 30 January 2015
AP01 - Appointment of director 13 November 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 04 March 2014
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 10 September 2013
AR01 - Annual Return 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 15 June 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 06 July 2010
AD01 - Change of registered office address 06 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 09 November 2009
TM01 - Termination of appointment of director 09 November 2009
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
AUD - Auditor's letter of resignation 11 January 2008
RESOLUTIONS - N/A 21 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 15 March 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 13 July 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
RESOLUTIONS - N/A 17 December 2004
AA - Annual Accounts 03 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
363s - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
AUD - Auditor's letter of resignation 10 November 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
RESOLUTIONS - N/A 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
AA - Annual Accounts 25 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 26 July 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
AA - Annual Accounts 08 November 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 24 January 2001
AA - Annual Accounts 25 September 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
RESOLUTIONS - N/A 18 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
363s - Annual Return 31 March 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 10 April 1999
RESOLUTIONS - N/A 19 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
363s - Annual Return 01 May 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
AA - Annual Accounts 08 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
363s - Annual Return 27 April 1997
288c - Notice of change of directors or secretaries or in their particulars 22 April 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
288b - Notice of resignation of directors or secretaries 21 December 1996
363s - Annual Return 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 03 May 1995
288 - N/A 01 May 1995
288 - N/A 01 May 1995
288 - N/A 01 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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