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EXSEL DYTECNA LTD.

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

This company is commonly known as Exsel Dytecna Ltd.. The company was founded 20 years ago and was given the registration number 05172693. The firm's registered office is in MAIDSTONE. You can find them at Victoria Court, 17-21 Ashford Road, Maidstone, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXSEL DYTECNA LTD.
Company Number:05172693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:07 July 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle 150 Casa 6d, Nueva Andalucia, Spain,

Director02 January 2006Active
4, Talina Centre, Bagleys Lane, London, England, SW6 2BW

Corporate Director08 December 2011Active
The Old Rectory, Freefork, Whitchurch, RG28 7NW

Secretary07 July 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary07 July 2004Active
The Old Rectory, Freefork, Whitchurch, RG28 7NW

Director07 July 2004Active
Gate Cottage, 42 Town Street, Sutton Cum Lound, Retford, DN22 8PT

Director07 July 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director07 July 2004Active

People with Significant Control

Voyager Holding Group Limited
Notified on:18 April 2017
Status:Active
Country of residence:United Kingdom
Address:4 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Dynasystems Limited
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:4 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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