Website & contact details
- Website
Dynamic Planner Limited
- Incorporated
- 23 April 2003 (23 years)
- Previously known as
- Distribution Technology Limited (until 20 November 2023)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Other business support service activities n.e.c. (82990)
- Directors
- Piers Lawson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Lawson, Piers
Director · Appointed 1 July 2025
British
Born April 1970 (56)
Director · Appointed 1 July 2025
British
Born March 1993 (33)
Director · Appointed 1 November 2023
British
Born April 1967 (59)
Siadatan, Yasmina Clare
Director · Appointed 1 July 2019
British
Born June 1981 (45)
Jones, Christopher Harold
Director · Appointed 24 September 2018
British
Born July 1969 (57)
Director · Appointed 23 April 2003
British
Born April 1968 (58)
Officer history (23 former)
1 July 2025
1 July 2025
Appointed Lawson, Piers as Director
1 November 2023
31 July 2023
31 July 2023
Resigned Hayes, Nichole Ann Louise as Secretary
13 July 2022
Resigned Wadsworth, David as Director
13 July 2022
13 July 2022
3 September 2021
Appointed Hayes, Nichole Ann Louise as Secretary
3 September 2021
Resigned Maioriello, Tatiana as Secretary
1 March 2021
Appointed Maioriello, Tatiana as Secretary
1 March 2021
1 March 2021
Resigned Hayes, Nichole Ann Louise as Secretary
4 September 2020
Resigned Winfield, Christopher David as Director
1 July 2019
Appointed Siadatan, Yasmina Clare as Director
24 September 2018
Appointed Jones, Christopher Harold as Director
3 August 2018
Appointed Hayes, Nichole Ann Louise as Secretary
3 August 2018
Resigned Winfield, Christopher as Secretary
18 December 2017
Resigned Fleming, Christopher William as Director
24 May 2017
Resigned Christian, Patricia Frances as Secretary
24 May 2017
Appointed Winfield, Christopher as Secretary
25 February 2016
Appointed Fleming, Christopher William as Director
16 October 2015
2 October 2014
Appointed Christian, Patricia Frances as Secretary
2 October 2014
Resigned Winfield, Christopher David as Secretary
28 August 2014
17 June 2014
Resigned Taylor, Andrew Gordon as Secretary
17 June 2014
Appointed Winfield, Christopher David as Secretary
1 October 2012
Appointed Winfield, Christopher David as Director
1 December 2011
Resigned Francis, Peter John Chandler as Director
1 December 2011
Resigned Francis, Peter John Chandler as Secretary
1 December 2011
Appointed Taylor, Andrew Gordon as Secretary
1 July 2010
Appointed Wadsworth, David as Director
25 March 2010
Resigned Fitzgerald, Patrick Raymund as Director
1 July 2009
Resigned Clifford, Michael as Director
30 January 2008
Resigned Ackerman, Paul James as Secretary
30 January 2008
Appointed Francis, Peter John Chandler as Secretary
21 January 2008
14 August 2007
Appointed Francis, Peter John Chandler as Director
1 April 2007
Appointed Clifford, Michael as Director
6 July 2006
Appointed Ackerman, Paul James as Secretary
6 July 2006
31 January 2006
22 December 2004
22 December 2004
23 August 2004
10 July 2003
10 July 2003
Appointed Fitzgerald, Patrick Raymund as Director
10 July 2003
Resigned Goss, Jayne as Director
23 April 2003
Appointed Goss, Jayne as Director
23 April 2003
23 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14186388
Holdings 1
Companies where Dynamic Planner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2022
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Appointment of a director | |||
| 27 April 2026 | Full accounts | 30 June 2025 | ||
| 7 July 2025 | Full accounts | 30 June 2024 |
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