Dyson Technology Limited in Malmesbury WILTSHIRE

Dyson Technology Limited WILTSHIRE

Dyson Technology started in year 1985 as Private Limited Company with registration number 01959090. The Dyson Technology company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Wiltshire at Tetbury Hill. Postal code: SN16 0RP. Since August 9, 2004 Dyson Technology Limited is no longer carrying the name Notetry.

The company has 2 directors, namely Oliver D., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 1 February 2021 and Oliver D. has been with the company for the least time - from 12 December 2023. At present 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.

Dyson Technology Limited Address / Contact

Office Address	Tetbury Hill
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01959090
Date of Incorporation	Thu, 14th Nov 1985
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Oliver D.

Position: Director

Appointed: 12 December 2023

Martin B.

Position: Director

Appointed: 01 February 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Resigned: 12 December 2023

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

Ruth H.

Position: Director

Appointed: 09 May 2019

Resigned: 05 February 2021

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

James R.

Position: Director

Appointed: 06 November 2017

Resigned: 09 May 2019

Jørn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Martin B.

Position: Director

Appointed: 29 March 2017

Resigned: 09 May 2019

Martin B.

Position: Secretary

Appointed: 28 June 2013

Resigned: 09 May 2019

Maximilian C.

Position: Director

Appointed: 03 February 2012

Resigned: 06 November 2017

Martin M.

Position: Director

Appointed: 19 June 2006

Resigned: 03 February 2012

John S.

Position: Director

Appointed: 19 June 2006

Resigned: 31 March 2017

Alan B.

Position: Secretary

Appointed: 21 July 2004

Resigned: 28 June 2013

James D.

Position: Director

Appointed: 11 February 1991

Resigned: 18 June 2010

Deirdre D.

Position: Secretary

Appointed: 11 February 1991

Resigned: 21 July 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Dyson Uk Holdings Limited from Wiltshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dyson Uk Holdings Limited

Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03772814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Notetry	August 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (21 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, November 2007	accounts	Free Download (17 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (14 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (14 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 13, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Period up to April 14, 2001 - Annual return with full member list filed on: 14th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (12 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, July 1999	accounts	Free Download (12 pages)
363s	Period up to March 22, 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, October 1998	accounts	Free Download (11 pages)
363s	Period up to March 3, 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 3rd, October 1997	accounts	Free Download (6 pages)
363s	Period up to February 26, 1997 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, November 1996	accounts	Free Download (8 pages)
363s	Period up to May 10, 1996 - Annual return with full member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (8 pages)
363s	Period up to March 22, 1995 - Annual return with full member list filed on: 22nd, March 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 23rd, June 1994	accounts
363s	Period up to March 17, 1994 - Annual return with full member list filed on: 17th, March 1994	annual return
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 1st, July 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 27th, April 1993	accounts
363s	Period up to February 26, 1993 - Annual return with full member list filed on: 26th, February 1993	annual return
AA	Full accounts data made up to June 30, 1991 filed on: 21st, February 1992	accounts
363s	Period up to February 4, 1992 - Annual return with full member list filed on: 4th, February 1992	annual return
AA	Full accounts data made up to June 30, 1990 filed on: 9th, May 1991	accounts
363a	Period up to February 20, 1991 - Annual return with full member list filed on: 20th, February 1991	annual return
363	Return made up to 16/02/90; full list of members filed on: 13th, July 1990	annual return
AA	Full accounts data made up to June 30, 1989 filed on: 15th, June 1990	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 28th, February 1990	accounts
363	Return made up to 31/07/89; full list of members filed on: 29th, August 1989	annual return
AA	Full accounts data made up to June 30, 1987 filed on: 16th, August 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 16th, August 1989	annual return
AA	Full accounts data made up to June 30, 1986 filed on: 18th, April 1988	accounts
363	Return made up to 02/04/87; full list of members filed on: 18th, April 1988	annual return

Dyson Technology Limited WILTSHIRE

Dyson Technology Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Martin B.

Richard B.

Nicholas C.

Nicholas C.

Ruth H.

James M.

James R.

Jørn J.

Martin B.

Martin B.

Maximilian C.

Martin M.

John S.

Alan B.

James D.

Deirdre D.

People with significant control

Company previous names

Company filings

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