DYNIX LTD

Company summary

0 outstanding charges

Company number: 02207720
Status: DISSOLVED
Incorporated / age: 23 December 198726 years
Registered office: 54 Clarendon Road, Watford, WD17 1DU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Clarendon Road, Watford, WD17 1DU
Nature of business
Other information technology service activities
Previous company names
EPIXTECH LTD
AMERITECH LIBRARY SERVICES LTD.
DYNIX LIBRARY SYSTEMS (UK) LIMITED
BROADURGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, John Houston, Mr. ACTIVE	Secretary	01 Oct 2009				54, Clarendon Road, Watford, WD17 1DU, United Kingdom
DAVISON JR, William Charles ACTIVE	Director	24 Feb 2012		United States	January 1966	54, Clarendon Road, Watford, WD17 1DU, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	31 Jan 2003	29 Jul 2005			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BEZAULT, Sandra Gwat Tjhing RESIGNED	Secretary	01 Aug 1994	09 Dec 1994			Poortsebos 5, 3951 Bk Maarn, The Netherlands
BRECK, David M, Mr. RESIGNED	Secretary	03 Jun 2009	02 Oct 2009			Not Applicable, 368 North 960 East, Pleasant Grove, Utah, 84062, Usa
COLLETT, Brian RESIGNED	Secretary	07 Apr 1998	31 Jan 2003			254 Old Church Road, Chingford, London, E4 8BT
ELDER, Andrew RESIGNED	Secretary		31 Jul 1994			Quay South Salamander Quay, Park Lane Harefield, Uxbridge, Middlesex, UB9 6NY
FARRINGTON, David John RESIGNED	Secretary	04 Mar 1996	04 Mar 1996			23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
GETHIN, Peter Eric RESIGNED	Secretary	29 Jul 2005	27 Sep 2006			213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
IVEY, Jeffrey RESIGNED	Secretary	04 Nov 1996	01 Mar 1998			32 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EY
MEHTA, Mrugesh RESIGNED	Secretary	27 Sep 2006	02 Jun 2009			5 Mentmore View, Tring, Hertfordshire, HP23 4HR
RYAN, Sally Ann RESIGNED	Secretary	12 Dec 1994	04 Mar 1996			95 Clapham Common West Side, London, SW4 9AZ
BLOUNT, Jack RESIGNED	Director	05 Oct 2002	29 Jul 2005		November 1951	2072 Mahre Drive, Park City, Utah 84608, Usa
BRADY, Arthur RESIGNED	Director	01 Aug 1994	04 Nov 1994		February 1961	2 Fallowfield Close, Harefield, Uxbridge, Middlesex, UB9 6QE
CARDEN, Mark Thomas Jan RESIGNED	Director	05 Oct 2002	29 Jul 2005	United Kingdom	October 1958	Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
DIMANT, Nicholas Leigh RESIGNED	Director	30 Sep 2005	18 Jun 2007	England	June 1953	19 Finchley Way, London, N3 1AG
DOWNIE, William RESIGNED	Director	14 Nov 2000	15 Aug 2001		November 1958	The Stable,, Perton, Stoke Edith, Hereford, Herefordshire, HR1 4HP
ELDER, Andrew RESIGNED	Director		31 Jul 1994		February 1952	Tigharry 8 Turnstone Close, Winnersh, Wokingham, Berkshire, RG11 5LQ
EZEKIEL, Christopher RESIGNED	Director	04 Nov 1996	06 Jun 2000	United Kingdom	January 1968	3 Lingard House, Marshfield Street, London, E14 3HH
FORTUNE, Michael RESIGNED	Director	04 Mar 1996	23 Mar 1998		May 1948	1 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
GETHIN, Peter Eric RESIGNED	Director	12 Sep 2005	08 Mar 2007		November 1955	213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX
MACDONALD, Thomas William RESIGNED	Director	07 Nov 1994	18 Jan 1996		October 1956	347 East 1090 North, Orem, Utah, 84057, Usa
MCCAUSLAND, Dean Alexander RESIGNED	Director	28 Mar 2006	08 Mar 2007		March 1963	36 Carver Road, Wellesly, Massachusetts 02481, Usa
PATTERSON, Iain Armorer RESIGNED	Director	15 May 2000	04 Oct 2002		July 1950	Otterburn, 2 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
PORTER, Lana, President RESIGNED	Director	21 Oct 1996	05 Oct 2002		December 1943	1127 Courtland Place, Avora, Illinois, 60504, Usa
QUARTON, Thomas RESIGNED	Director	18 Jul 1995	04 Nov 1996		August 1950	4149 East Prospector Drive, Salt Lake City, Ut, 84121, Usa
RANCROFT, William Marler RESIGNED	Director		30 Jun 1994		August 1939	Dynix Management Inc, 4345 North Windsor Provo Utah 84606, U S A
RAUTENSTRAUCH, Gary Mark, Mr. RESIGNED	Director	01 Oct 2009	24 Feb 2012	Usa	November 1953	54, Clarendon Road, Watford, WD17 1DU, United Kingdom
RYAN, Sally Ann RESIGNED	Director	24 Oct 1994	04 Mar 1996		May 1956	95 Clapham Common West Side, London, SW4 9AZ
SHETH, Brian RESIGNED	Director	08 Mar 2007	02 Oct 2009		November 1975	59 Lupine Ave, Apartment 501, California, San Franciso 94118, FOREIGN, Usa
SLOAN, Roger RESIGNED	Director	01 Aug 1994	22 Jul 1997		October 1956	2262 East High Ridge Lane, Sandy Utah 84092, Usa, FOREIGN
SMITH, Larry D RESIGNED	Director	29 Jul 2005	21 Mar 2006		August 1946	117 Maximillion Drive, Madison, Alabama, 35758, Usa
SMITH, Robert RESIGNED	Director	08 Mar 2007	02 Oct 2009		December 1962	25 Vista Del Sol, Mill Valley, California, 94941, Usa
SOMMERS, Patrick Charles RESIGNED	Director	29 Jul 2005	08 Mar 2007		May 1947	18 Ledge View Drive, Huntsville, Alabama, 35802, Usa
SOWUL, Christian RESIGNED	Director	08 Mar 2007	02 Oct 2009		January 1974	150 California St,, 19th Floor, San Francisco, Ca 94111, FOREIGN, Usa
STURGES, Keith RESIGNED	Director	08 Mar 2007	02 Oct 2009		February 1961	45 Penn Place, Rickmansworth, Hertfordshire, WD3 1QF
SYBROWSKY, Paul Kay RESIGNED	Director		21 Feb 1995		August 1944	Dynix Management Inc, 545 East 4020 North Provo Utah 84606, U S A
TAYLOR, Martin RESIGNED	Director	08 Mar 2007	02 Oct 2009		November 1969	6426 Lk Washington Blvd Se, Newcastle, Wa 98056, Usa
WILSON, David Keith RESIGNED	Director		18 Jan 1996		January 1955	Dynix Management Inc, 580 West 650 South Orim Utah 84058, U S A

GARDINER, John Houston, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 54, Clarendon Road, Watford, WD17 1DU, United Kingdom

DAVISON JR, William Charles ACTIVE
Role: Director
Appointed on: 24 Feb 2012
Country of Residence: United States
Date of birth: January 1966
Address: 54, Clarendon Road, Watford, WD17 1DU, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 29 Jul 2005
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BEZAULT, Sandra Gwat Tjhing RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 09 Dec 1994
Address: Poortsebos 5, 3951 Bk Maarn, The Netherlands

BRECK, David M, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Jun 2009
Resigned on: 02 Oct 2009
Address: Not Applicable, 368 North 960 East, Pleasant Grove, Utah, 84062, Usa

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 31 Jan 2003
Address: 254 Old Church Road, Chingford, London, E4 8BT

ELDER, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: Quay South Salamander Quay, Park Lane Harefield, Uxbridge, Middlesex, UB9 6NY

FARRINGTON, David John RESIGNED
Role: Secretary
Appointed on: 04 Mar 1996
Resigned on: 04 Mar 1996
Address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW

GETHIN, Peter Eric RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 27 Sep 2006
Address: 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX

IVEY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 01 Mar 1998
Address: 32 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Buckinghamshire, SL2 4EY

MEHTA, Mrugesh RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 02 Jun 2009
Address: 5 Mentmore View, Tring, Hertfordshire, HP23 4HR

RYAN, Sally Ann RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 04 Mar 1996
Address: 95 Clapham Common West Side, London, SW4 9AZ

BLOUNT, Jack RESIGNED
Role: Director
Appointed on: 05 Oct 2002
Resigned on: 29 Jul 2005
Date of birth: November 1951
Address: 2072 Mahre Drive, Park City, Utah 84608, Usa

BRADY, Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 04 Nov 1994
Date of birth: February 1961
Address: 2 Fallowfield Close, Harefield, Uxbridge, Middlesex, UB9 6QE

CARDEN, Mark Thomas Jan RESIGNED
Role: Director
Appointed on: 05 Oct 2002
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE

DIMANT, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: June 1953
Address: 19 Finchley Way, London, N3 1AG

DOWNIE, William RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 15 Aug 2001
Date of birth: November 1958
Address: The Stable,, Perton, Stoke Edith, Hereford, Herefordshire, HR1 4HP

ELDER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: February 1952
Address: Tigharry 8 Turnstone Close, Winnersh, Wokingham, Berkshire, RG11 5LQ

EZEKIEL, Christopher RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 06 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3 Lingard House, Marshfield Street, London, E14 3HH

FORTUNE, Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 23 Mar 1998
Date of birth: May 1948
Address: 1 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

GETHIN, Peter Eric RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 08 Mar 2007
Date of birth: November 1955
Address: 213 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BX

MACDONALD, Thomas William RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 18 Jan 1996
Date of birth: October 1956
Address: 347 East 1090 North, Orem, Utah, 84057, Usa

MCCAUSLAND, Dean Alexander RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 08 Mar 2007
Date of birth: March 1963
Address: 36 Carver Road, Wellesly, Massachusetts 02481, Usa

PATTERSON, Iain Armorer RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 04 Oct 2002
Date of birth: July 1950
Address: Otterburn, 2 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

PORTER, Lana, President RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 05 Oct 2002
Date of birth: December 1943
Address: 1127 Courtland Place, Avora, Illinois, 60504, Usa

QUARTON, Thomas RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 04 Nov 1996
Date of birth: August 1950
Address: 4149 East Prospector Drive, Salt Lake City, Ut, 84121, Usa

RANCROFT, William Marler RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: August 1939
Address: Dynix Management Inc, 4345 North Windsor Provo Utah 84606, U S A

RAUTENSTRAUCH, Gary Mark, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 24 Feb 2012
Country of Residence: Usa
Date of birth: November 1953
Address: 54, Clarendon Road, Watford, WD17 1DU, United Kingdom

RYAN, Sally Ann RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 04 Mar 1996
Date of birth: May 1956
Address: 95 Clapham Common West Side, London, SW4 9AZ

SHETH, Brian RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 02 Oct 2009
Date of birth: November 1975
Address: 59 Lupine Ave, Apartment 501, California, San Franciso 94118, FOREIGN, Usa

SLOAN, Roger RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 22 Jul 1997
Date of birth: October 1956
Address: 2262 East High Ridge Lane, Sandy Utah 84092, Usa, FOREIGN

SMITH, Larry D RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 21 Mar 2006
Date of birth: August 1946
Address: 117 Maximillion Drive, Madison, Alabama, 35758, Usa

SMITH, Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 02 Oct 2009
Date of birth: December 1962
Address: 25 Vista Del Sol, Mill Valley, California, 94941, Usa

SOMMERS, Patrick Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 08 Mar 2007
Date of birth: May 1947
Address: 18 Ledge View Drive, Huntsville, Alabama, 35802, Usa

SOWUL, Christian RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 02 Oct 2009
Date of birth: January 1974
Address: 150 California St,, 19th Floor, San Francisco, Ca 94111, FOREIGN, Usa

STURGES, Keith RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 02 Oct 2009
Date of birth: February 1961
Address: 45 Penn Place, Rickmansworth, Hertfordshire, WD3 1QF

SYBROWSKY, Paul Kay RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1995
Date of birth: August 1944
Address: Dynix Management Inc, 545 East 4020 North Provo Utah 84606, U S A

TAYLOR, Martin RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 02 Oct 2009
Date of birth: November 1969
Address: 6426 Lk Washington Blvd Se, Newcastle, Wa 98056, Usa

WILSON, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: January 1955
Address: Dynix Management Inc, 580 West 650 South Orim Utah 84058, U S A

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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