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DEXDYNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dexdyne Limited. The company was founded 32 years ago and was given the registration number 02635696. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Oakley House, Tetbury Road, Cirencester, Gloucestershire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEXDYNE LIMITED
Company Number:02635696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbourne, Lake Road, Virginia Water, GU25 4QW

Secretary26 April 2005Active
163 Gloucester Street, Cirencester, GL7 2DP

Director17 September 1991Active
29 St Lukes Road, Cheltenham, GL53 7JF

Director17 September 1991Active
163 Gloucester Street, Cirencester, GL7 2DP

Secretary17 September 1991Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary07 August 1991Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director07 August 1991Active
Ipr House, 37, Guildford Road, Lightwater, England, GU18 5SA

Director26 April 2005Active

People with Significant Control

Mr Nils Martensson
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:Swedish
Country of residence:England
Address:Ipr House, 37 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Significant influence or control
Mr Bharat Bhushan Gupta
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Oakley House, Tetbury Road, Gloucestershire, GL7 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Officers

Termination director company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-17Officers

Change person director company with change date.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-02-19Change of constitution

Statement of companys objects.

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2016-02-19Resolution

Resolution.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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