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 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
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 |