DYSON TECHNOLOGY LIMITED
WILTSHIRE NOTETRY LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 0RP

Company number 01959090
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of DYSON TECHNOLOGY LIMITED are www.dysontechnology.co.uk, and www.dyson-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Chippenham Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Technology Limited is a Private Limited Company. The company registration number is 01959090. Dyson Technology Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Dyson Technology Limited is Tetbury Hill Malmesbury Wiltshire Sn16 0rp. . BOWEN, Martin William is a Secretary of the company. CONZE, Maximilian Walter is a Director of the company. SHIPSEY, John Francis is a Director of the company. Secretary BRIGGS, Alan Stewart has been resigned. Secretary DYSON, Deirdre Jessie, Lady has been resigned. Director DYSON, James, Sir has been resigned. Director MCCOURT, Martin has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
BOWEN, Martin William
Appointed Date: 28 June 2013
Director
CONZE, Maximilian Walter
Appointed Date: 03 February 2012
56 years old
Director
SHIPSEY, John Francis
Appointed Date: 19 June 2006
61 years old

Resigned Directors

Secretary
BRIGGS, Alan Stewart
Resigned: 28 June 2013
Appointed Date: 21 July 2004
Secretary
DYSON, Deirdre Jessie, Lady
Resigned: 21 July 2004
Director
DYSON, James, Sir
Resigned: 18 June 2010
78 years old
Director
MCCOURT, Martin
Resigned: 03 February 2012
Appointed Date: 19 June 2006
68 years old

Persons With Significant Control

Dyson James Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DYSON TECHNOLOGY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Satisfaction of charge 3 in full
10 Mar 2016
Satisfaction of charge 2 in full
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
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... and 101 more events
10 Dec 1985
New secretary appointed
10 Dec 1985
Registered office changed on 10/12/85 from: registered office changed
14 Nov 1985
Incorporation
14 Nov 1985
Certificate of incorporation
14 Nov 1985
Certificate of incorporation

DYSON TECHNOLOGY LIMITED Charges

25 February 2008
An omnibus guarantee and set-off agreement
Delivered: 5 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2006
Omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied on 10 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
24 June 1992
Single debenture
Delivered: 3 July 1992
Status: Satisfied on 17 September 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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