DYNEX SEMICONDUCTOR LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

DYNEX SEMICONDUCTOR LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
DYNEX SEMICONDUCTOR LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824626. The accounts status is FULL and accounts are next due on 30/09/2024.

DYNEX SEMICONDUCTOR LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DODDINGTON ROAD
LINCOLNSHIRE
LN6 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUN GAO Apr 1981 Chinese Director 2022-03-29 CURRENT
MISS SU ANGELA BAILEY Jul 1978 British Director 2018-04-10 CURRENT
MR LEE DAWSON Secretary 2019-10-14 CURRENT
MR LEE DAWSON May 1978 British Director 2019-10-14 CURRENT
DR YANGANG WANG Oct 1974 Chinese Director 2024-01-01 CURRENT
MR ROBIN LYLE Feb 1969 British Director 2019-05-01 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-09-06 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2000-01-18 UNTIL 2000-01-18 RESIGNED
BERNARD GALLAGHER Apr 1952 Secretary 2000-01-19 UNTIL 2003-04-30 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-09-06 RESIGNED
SIMON JOHN GRANGER British Secretary 1999-09-06 UNTIL 2000-01-18 RESIGNED
MR ROBERT DAVID LOCKWOOD Dec 1953 British Secretary 2003-05-01 UNTIL 2017-06-30 RESIGNED
DR PAUL DURNFORD TAYLOR Apr 1952 British Director 2005-07-14 UNTIL 2017-01-16 RESIGNED
XINGJIN TAN Dec 1976 Chinese Director 2008-11-18 UNTIL 2012-05-01 RESIGNED
MR CLIVE GRAHAM VACHER Mar 1970 British Director 2017-01-16 UNTIL 2019-04-05 RESIGNED
MR PENG XU Jan 1978 Chinese Director 2016-05-27 UNTIL 2017-12-29 RESIGNED
MR MICHAEL ALLAN LEGOFF Jul 1961 British Director 1999-09-30 UNTIL 2004-11-02 RESIGNED
KEITH JOHN RALLS Sep 1938 British Director 2004-09-28 UNTIL 2008-10-31 RESIGNED
DANIEL PETER OWEN Feb 1936 Canadian And British Director 2004-09-28 UNTIL 2008-10-31 RESIGNED
MR BRUCE MORRISON May 1959 British Director 1999-09-06 UNTIL 2000-01-18 RESIGNED
MR KEITH MATTHEW MARIS Sep 1971 British Director 2018-04-10 UNTIL 2018-07-04 RESIGNED
MR ALAN GARY LYONS Apr 1971 British Director 2017-09-11 UNTIL 2019-10-18 RESIGNED
MR ROBERT DAVID LOCKWOOD Dec 1953 British Director 2003-05-01 UNTIL 2017-02-22 RESIGNED
MR KAI LIU Jul 1986 Chinese Director 2019-04-28 UNTIL 2022-03-04 RESIGNED
GUOYOU LIU Mar 1966 Chinese Director 2008-11-18 UNTIL 2013-12-31 RESIGNED
MR JIJUN GUO Apr 1971 Chinese Director 2012-05-01 UNTIL 2016-04-08 RESIGNED
MR MARK ANDREW KEMPTON Jun 1967 British Director 2010-06-01 UNTIL 2018-04-06 RESIGNED
MR MARK ANDREW KEMPTON Jun 1967 British Director 2018-07-10 UNTIL 2023-11-10 RESIGNED
BERNARD GALLAGHER Apr 1952 Director 2000-01-19 UNTIL 2003-04-30 RESIGNED
RICHARD GRAHAM CARL Mar 1956 Canadian Director 2004-09-28 UNTIL 2005-07-14 RESIGNED
MR ALAN CAPPER Feb 1944 British Director 2000-02-03 UNTIL 2000-08-31 RESIGNED
JOSEPH RICHARD BERTRAND Sep 1942 Canadian Director 2004-09-28 UNTIL 2005-07-14 RESIGNED
DAVID F BANKS Jan 1943 American Director 2004-09-28 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dynex Power Inc 2016-04-06 - 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDERS GLASS LIMITED NR ORMSKIRK Active DORMANT 74990 - Non-trading company
ASHDOWNS LIMITED NR ORMSKIRK Active FULL 65120 - Non-life insurance
PILKINGTON (FOREX) LIMITED NR ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON BROTHERS WORKMEN'S PENSION FUND TRUSTEE LIMITED LATHOM, NR. ORMSKIRK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRESSER -RAND (U.K.) LIMITED FRIMLEY ENGLAND Dissolved... FULL 33120 - Repair of machinery
SHARNBROOK AMATEUR THEATRE TRUST LIMITED(THE) NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PILKINGTON BROTHERS PENSION INVESTMENTS LIMITED LATHOM, NR. ORMSKIRK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PILKINGTON FINANCE UNLIMITED NR. ORMSKIRK Active FULL 64999 - Financial intermediation not elsewhere classified
D-R DORMANT LTD FRIMLEY, CAMBERLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
PILKINGTON PENSION SERVICES LIMITED NEAR ORMSKIRK Active DORMANT 74990 - Non-trading company
D-R HOLDINGS (UK) LTD FRIMLEY, CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
HELIUS ENERGY LIMITED LONDON Dissolved... GROUP 35110 - Production of electricity
DRESSER-RAND COMPANY LTD FRIMLEY, CAMBERLEY ENGLAND Dissolved... FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HELIUS ENERGY GAMMA LTD GRIMSBY UNITED KINGDOM Dissolved... FULL 35110 - Production of electricity
BURTON HATHOW PREPARATORY SCHOOL LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
NIDD MANAGEMENT SERVICES LTD HARROGATE ENGLAND Active MICRO ENTITY 70221 - Financial management
YORKSHIRE TENNIS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED OBAN SCOTLAND Active FULL 23190 - Manufacture and processing of other glass, including technical glassware