Dynex Semiconductor Limited in Lincoln LINCOLNSHIRE - LN6 3LF

You are here: bizstats.co.uk > a-z index > D list > DY list > DYN list

Dynex Semiconductor Limited LINCOLNSHIRE

Founded in 1999, Dynex Semiconductor, classified under reg no. 03824626 is an active company. Currently registered at Doddington Road LN6 3LF, Lincolnshire the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th October 1999 Dynex Semiconductor Limited is no longer carrying the name Dynex Power Semiconductor.

Currently there are 5 directors in the the company, namely Yangang W., Jun G. and Lee D. and others. In addition one secretary - Lee D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dynex Semiconductor Limited Address / Contact

Office Address	Doddington Road
Office Address2	Lincoln
Town	Lincolnshire
Post code	LN6 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824626
Date of Incorporation	Fri, 13th Aug 1999
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Yangang W.

Position: Director

Appointed: 01 January 2024

Jun G.

Position: Director

Appointed: 29 March 2022

Lee D.

Position: Director

Appointed: 14 October 2019

Lee D.

Position: Secretary

Appointed: 14 October 2019

Robin L.

Position: Director

Appointed: 01 May 2019

Su B.

Position: Director

Appointed: 10 April 2018

Kai L.

Position: Director

Appointed: 28 April 2019

Resigned: 04 March 2022

Mark K.

Position: Director

Appointed: 10 July 2018

Resigned: 10 November 2023

Keith M.

Position: Director

Appointed: 10 April 2018

Resigned: 04 July 2018

Alan L.

Position: Director

Appointed: 11 September 2017

Resigned: 18 October 2019

Clive V.

Position: Director

Appointed: 16 January 2017

Resigned: 05 April 2019

Peng X.

Position: Director

Appointed: 27 May 2016

Resigned: 29 December 2017

Jijun G.

Position: Director

Appointed: 01 May 2012

Resigned: 08 April 2016

Mark K.

Position: Director

Appointed: 01 June 2010

Resigned: 06 April 2018

Guoyou L.

Position: Director

Appointed: 18 November 2008

Resigned: 31 December 2013

Xingjin T.

Position: Director

Appointed: 18 November 2008

Resigned: 01 May 2012

Paul T.

Position: Director

Appointed: 14 July 2005

Resigned: 16 January 2017

Joseph B.

Position: Director

Appointed: 28 September 2004

Resigned: 14 July 2005

Daniel O.

Position: Director

Appointed: 28 September 2004

Resigned: 31 October 2008

David B.

Position: Director

Appointed: 28 September 2004

Resigned: 31 October 2008

Richard C.

Position: Director

Appointed: 28 September 2004

Resigned: 14 July 2005

Keith R.

Position: Director

Appointed: 28 September 2004

Resigned: 31 October 2008

Robert L.

Position: Director

Appointed: 01 May 2003

Resigned: 22 February 2017

Robert L.

Position: Secretary

Appointed: 01 May 2003

Resigned: 30 June 2017

Alan C.

Position: Director

Appointed: 03 February 2000

Resigned: 31 August 2000

Bernard G.

Position: Secretary

Appointed: 19 January 2000

Resigned: 30 April 2003

Bernard G.

Position: Director

Appointed: 19 January 2000

Resigned: 30 April 2003

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 18 January 2000

Resigned: 18 January 2000

Michael L.

Position: Director

Appointed: 30 September 1999

Resigned: 02 November 2004

Charles M.

Position: Director

Appointed: 06 September 1999

Resigned: 18 January 2000

Simon G.

Position: Secretary

Appointed: 06 September 1999

Resigned: 18 January 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 13 August 1999

Resigned: 06 September 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 13 August 1999

Resigned: 06 September 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Dynex Power Inc from Lincoln, England. The abovementioned PSC is categorised as "a company incorporated in canada" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dynex Power Inc

Dynex Semiconductor Doddington Road, Lincoln, LN6 3LF, England

Legal authority	Canada Business Corporation Act
Legal form	Company Incorporated In Canada
Country registered	Ontario, Canada
Place registered	Canada Register Of Companies
Registration number	Not Applicable
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dynex Power Semiconductor	October 18, 1999
Laserbind	October 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, June 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, June 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, June 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, May 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (47 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 22nd, January 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, December 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (41 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	15000000.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, May 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 12th August 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 12th August 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (24 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st August 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st August 2002 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th September 2001 filed on: 7th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 7th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 1st September 2000 filed on: 1st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st September 2000 (Registered office changed on 01/09/00)	annual return
363s	Annual return made up to Friday 1st September 2000 filed on: 1st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st September 2000 (Registered office changed on 01/09/00)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, June 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.