Introduction
Watch Company
D
DYNAMIC INTELLIGENCE SOLUTIONS LIMITED
DYNAMIC INTELLIGENCE SOLUTIONS LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DYNAMIC INTELLIGENCE SOLUTIONS LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13470837
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
5th Floor Whitefriars Lewins Mead Bristol, BS1 2NT,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BISHOP, John Alistair, Dr
ActiveLewins Mead, BristolBS1 2NT
Born November 1957
Director
Appointed 01 Oct 2024
BISHOP, John Alistair, Dr
Lewins Mead, BristolBS1 2NT
Born November 1957
Director
01 Oct 2024
Active
GORDON, Robert, Dr
ActiveLewins Mead, BristolBS1 2NT
Born October 1972
Director
Appointed 10 Jul 2025
GORDON, Robert, Dr
Lewins Mead, BristolBS1 2NT
Born October 1972
Director
10 Jul 2025
Active
BULL, Martyn David, Dr
Resigned5th Floor Whitefriars, BristolBS1 2NT
Born July 1962
Director
Appointed 22 Jun 2021
Resigned 01 Mar 2024
BULL, Martyn David, Dr
5th Floor Whitefriars, BristolBS1 2NT
Born July 1962
Director
22 Jun 2021
Resigned 01 Mar 2024
Resigned
GORDON, Robert
Resigned5th Floor Whitefriars, BristolBS1 2NT
Born October 1972
Director
Appointed 22 Jun 2021
Resigned 01 Oct 2024
GORDON, Robert
5th Floor Whitefriars, BristolBS1 2NT
Born October 1972
Director
22 Jun 2021
Resigned 01 Oct 2024
Resigned
LEGH-SMITH, Mark Railton
ResignedReading Road, ReadingRG7 4QN
Born December 1969
Director
Appointed 20 Jul 2021
Resigned 30 Nov 2023
LEGH-SMITH, Mark Railton
Reading Road, ReadingRG7 4QN
Born December 1969
Director
20 Jul 2021
Resigned 30 Nov 2023
Resigned
LUPTON, Mark Clifford
ResignedReading Road, ReadingRG7 4QN
Born January 1973
Director
Appointed 20 Jul 2021
Resigned 28 Oct 2025
LUPTON, Mark Clifford
Reading Road, ReadingRG7 4QN
Born January 1973
Director
20 Jul 2021
Resigned 28 Oct 2025
Resigned
PURVES, Murray Henry Kimm
ResignedLewins Mead, BristolBS1 2NT
Born January 1989
Director
Appointed 01 Mar 2024
Resigned 10 Jul 2025
PURVES, Murray Henry Kimm
Lewins Mead, BristolBS1 2NT
Born January 1989
Director
01 Mar 2024
Resigned 10 Jul 2025
Resigned
TRIST, Simon John
ResignedLewins Mead, BristolBS1 2NT
Born February 1966
Director
Appointed 01 Dec 2023
Resigned 28 Oct 2025
TRIST, Simon John
Lewins Mead, BristolBS1 2NT
Born February 1966
Director
01 Dec 2023
Resigned 28 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reading Road, ReadingRG7 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Ceased 28 Oct 2025
Operational Solutions Ltd
Reading Road, ReadingRG7 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Ceased 28 Oct 2025
Ceased
Urtek Holdings Limited
ActiveWhitefriars, BristolBS1 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jun 2021
Urtek Holdings Limited
Whitefriars, BristolBS1 2NT
Ownership of shares 75 to 100 percent
22 Jun 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2022
26 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2022
26 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2022