DYNEX TECHNOLOGIES EUROPE LIMITED
WORTHING DYNEX TECHNOLOGIES LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04620304
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address UNIT B2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Previous accounting period shortened from 28 December 2015 to 27 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of DYNEX TECHNOLOGIES EUROPE LIMITED are www.dynextechnologieseurope.co.uk, and www.dynex-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynex Technologies Europe Limited is a Private Limited Company. The company registration number is 04620304. Dynex Technologies Europe Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Dynex Technologies Europe Limited is Unit B2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . BUNCE, Adrian Michael is a Secretary of the company. BUNCE, Adrian Michael is a Director of the company. KASPAR, Douglas is a Director of the company. PARTLETON, Mark is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DI GIUSTO, Walter has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MULLEN, Michael James has been resigned. Director O'CONNELL, Henry has been resigned. Director ROSENTHAL, Robert J, Doctor has been resigned. Director UCHIDA, Hiroshi has been resigned. Director WISHART, James Walter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUNCE, Adrian Michael
Appointed Date: 18 December 2002
Director
BUNCE, Adrian Michael
Appointed Date: 18 December 2002
59 years old
Director
KASPAR, Douglas
Appointed Date: 19 September 2012
55 years old
Director
PARTLETON, Mark
Appointed Date: 19 September 2012
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
DI GIUSTO, Walter
Resigned: 06 November 2007
Appointed Date: 21 March 2005
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
MULLEN, Michael James
Resigned: 30 June 2010
Appointed Date: 20 December 2007
66 years old
Director
O'CONNELL, Henry
Resigned: 22 March 2006
Appointed Date: 21 March 2005
72 years old
Director
ROSENTHAL, Robert J, Doctor
Resigned: 23 December 2005
Appointed Date: 18 October 2004
69 years old
Director
UCHIDA, Hiroshi
Resigned: 19 September 2012
Appointed Date: 30 June 2010
66 years old
Director
WISHART, James Walter
Resigned: 18 October 2004
Appointed Date: 18 December 2002
76 years old

DYNEX TECHNOLOGIES EUROPE LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
12 Jan 2016
Full accounts made up to 31 December 2014
...
... and 55 more events
08 Jan 2003
New director appointed
08 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
18 Dec 2002
Incorporation

DYNEX TECHNOLOGIES EUROPE LIMITED Charges

19 April 2012
Rent deposit deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Tec Projects Limited
Description: The sum of £5,385.00. see image for full details.
26 May 2006
Rent deposit deed
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: All sums accruing in relation to the rent deposit deed.
25 May 2005
Rent deposit deed
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: All sums accruing to the rent deposit. See the mortgage…

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