ID

IMPACT DYNAMICS LIMITED

Active

Company number 04459060

Camberley · Incorporated 12 June 2002

22 Heenan Close, Frimley Green, Camberley, Surrey, GU16 6NQ

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 June 2002 and registered in England and Wales, IMPACT DYNAMICS LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 22 Heenan Close, Frimley Green, Camberley, Surrey, GU16 6NQ. Its principal activities are information technology consultancy activities (SIC 62020) and other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Roger Hurle Davies is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: DAVIES, Roger Hurle (appointed 14 June 2002) and MCCULLOCH, Jacqueline (appointed 31 October 2016). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 June 2026, on 9 September 2026. The next accounts are due by 31 March 2028. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 61 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCCULLOCH, Jacqueline
Director
31 October 2016
DR
DAVIES, Roger Hurle
Director
14 June 2002
GC
GRIFFITH, Cyril
Director · Resigned
14 November 2008
HB
HUNTLEY BLECKEN, Pamula Elizabeth
Secretary · Resigned
14 June 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 June 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 June 2002

Persons with significant control

PS
Mr Roger Hurle Davies
Born September 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2006 View
Legacy
Address
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Address
22 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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