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- DYSON TECHNOLOGY LIMITED
DYSON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
DYSON TECHNOLOGY LIMITED
COMPANY NUMBER
01959090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
14/11/1985
(38 years and 11 months old)
WEBSITE
www.dyson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1985
09/08/2004
NOTETRY LIMITED
Previous Names
14/11/1985 09/08/2004 NOTETRY LIMITED
WILTSHIRE
SN16 0RP
Telephone: 01666827200
TPS: No
86 Hullavington Airfield
Hullavington
Chippenham
Wiltshire
SN14 6GU
Tetbury Hill
Malmesbury
Wiltshire
SN16 0RP
Telephone: 2980298
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/10/2024 | Annual Accounts. (AA) |
|
accounts |
01/03/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DYSON JAMES LIMITED | Active - Accounts Filed | View Report |
DYSON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Richard John Bevan (927267539) has left the board |
Date: 20/12/2023 | Event: New Board Member Oliver Thomas Andrew Downes (931719006) Appointed |
Credit Risk Overview
Want to learn more about DYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYSON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2021 - 09/05/2019 (1 years and 8 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
12/12/2023 - Present (10 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
11/02/1991 - 21/07/2004 (13 years and 5 months) Born in Apr 1943 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 8 |
View Report |
11/02/1991 - Present (33 years and 8 months) Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 37 |
View Report |
21/07/2004 - 28/06/2013 (8 years and 11 months) Born in Feb 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/10/2024 | Annual Accounts. (AA) |
|
accounts |
01/03/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Appointment of director (AP01) |
|
officers |
18/12/2023 | Termination of appointment of director (TM01) |
|
officers |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
04/03/2022 | Confirmation Statement (CS01) |
|
other |
03/10/2021 | Annual Accounts. (AA) |
|
accounts |
16/09/2021 | Change of director’s details (CH01) |
|
officers |
17/05/2021 | Termination of appointment of director (TM01) |
|
officers |
13/05/2021 | Termination of appointment of secretary (TM02) |
|
officers |
05/03/2021 | Confirmation Statement (CS01) |
|
other |
12/02/2021 | Termination of appointment of director (TM01) |
|
officers |
10/02/2021 | Appointment of director (AP01) |
|
officers |
15/12/2020 | Annual Accounts. (AA) |
|
accounts |
03/08/2020 | Appointment of director (AP01) |
|
officers |
31/07/2020 | Termination of appointment of director (TM01) |
|
officers |
05/03/2020 | Confirmation Statement (CS01) |
|
other |
16/10/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
13/05/2019 | Appointment of director (AP01) |
|
officers |
10/05/2019 | Termination of appointment of director (TM01) |
|
officers |
10/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
10/05/2019 | Termination of appointment of director (TM01) |
|
officers |
10/05/2019 | Termination of appointment of director (TM01) |
|
officers |
10/05/2019 | Appointment of secretary (AP03) |
|
officers |
10/05/2019 | Appointment of director (AP01) |
|
officers |
10/05/2019 | Appointment of director (AP01) |
|
officers |
10/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/02/2019 | Confirmation Statement (CS01) |
|
other |
20/09/2018 | Annual Accounts. (AA) |
|
accounts |
23/02/2018 | Confirmation Statement (CS01) |
|
other |
23/01/2018 | Confirmation Statement (CS01) |
|
other |
08/11/2017 | Appointment of director (AP01) |
|
officers |
06/11/2017 | Termination of appointment of director (TM01) |
|
officers |
21/09/2017 | Annual Accounts. (AA) |
|
accounts |
19/09/2017 | Appointment of director (AP01) |
|
officers |
31/03/2017 | Termination of appointment of director (TM01) |
|
officers |
30/03/2017 | Appointment of director (AP01) |
|
officers |
13/02/2017 | Confirmation Statement (CS01) |
|
other |
05/10/2016 | Annual Accounts. (AA) |
|
accounts |
10/03/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/03/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/02/2016 | Annual Return (AR01) |
|
returns |
03/10/2015 | Annual Accounts. (AA) |
|
accounts |
27/04/2015 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
13/03/2014 | Annual Return (AR01) |
|
returns |
05/12/2013 | Appointment of secretary (AP03) |
|
officers |
04/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
26/09/2013 | Annual Accounts. (AA) |
|
accounts |
28/03/2013 | Annual Return (AR01) |
|
returns |
04/10/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
14/03/2012 | Annual Return (AR01) |
|
returns |
09/02/2012 | Termination of appointment of director (TM01) |
|
officers |
09/02/2012 | Appointment of director (AP01) |
|
officers |
30/08/2011 | Annual Accounts. (AA) |
|
accounts |
24/03/2011 | Change of director’s details (CH01) |
|
officers |
24/03/2011 | Annual Return (AR01) |
|
returns |
01/10/2010 | Annual Accounts. (AA) |
|
accounts |
21/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
13/09/2010 | No description (RESOLUTIONS) |
|
other |
17/08/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
17/08/2010 | No description (RESOLUTIONS) |
|
other |
22/07/2010 | Termination of appointment of director (TM01) |
|
officers |
26/03/2010 | Change of director’s details (CH01) |
|
officers |
26/03/2010 | Change of director’s details (CH01) |
|
officers |
26/03/2010 | Change of director’s details (CH01) |
|
officers |
26/03/2010 | Annual Return (AR01) |
|
returns |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
01/04/2009 | Annual Return. (363A) |
|
returns |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
27/03/2008 | Annual Return. (363A) |
|
returns |
26/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/03/2008 | No description (RESOLUTIONS) |
|
other |
07/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/03/2008 | No description (RESOLUTIONS) |
|
other |
07/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/03/2008 | No description (RESOLUTIONS) |
|
other |
07/03/2008 | No description (RESOLUTIONS) |
|
other |
07/03/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/03/2008 | No description (RESOLUTIONS) |
|
other |
05/03/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/11/2007 | Annual Accounts. (AA) |
|
accounts |
12/03/2007 | Register of members. (353) |
|
miscellaneous |
12/03/2007 | Annual Return. (363A) |
|
returns |
09/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
06/09/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
21/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2006 | Annual Return. (363S) |
|
returns |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
17/03/2005 | Annual Return. (363S) |
|
returns |
04/11/2004 | Annual Accounts. (AA) |
|
accounts |
09/08/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
29/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2004 | Annual Return. (363S) |
|
returns |
01/11/2003 | Annual Accounts. (AA) |
|
accounts |
15/05/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/03/2003 | Annual Return. (363S) |
|
returns |
14/02/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/11/2002 | Annual Accounts. (AA) |
|
accounts |
03/04/2002 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
14/04/2001 | Annual Return. (363S) |
|
returns |
03/11/2000 | Annual Accounts. (AA) |
|
accounts |
31/05/2000 | Annual Return. (363S) |
|
returns |
21/07/1999 | Annual Accounts. (AA) |
|
accounts |
22/03/1999 | Annual Return. (363S) |
|
returns |
01/10/1998 | Annual Accounts. (AA) |
|
accounts |
03/03/1998 | Annual Return. (363S) |
|
returns |
03/10/1997 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Richard John Bevan (927267539) has left the board |
Date: 20/12/2023 | Event: New Board Member Oliver Thomas Andrew Downes (931719006) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Board Member Martin William Bowen (919267953) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Martin William Bowen (919267953) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Board Member Richard John Bevan (927267539) Appointed |
Date: 04/08/2020 | Event: James Alexander Mullen (925836139) has left the board |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Board Member Ruth Jane Hopkins (925839816) Appointed |
Date: 14/05/2019 | Event: Martin William Bowen (918342934) has left the board |
Date: 14/05/2019 | Event: New Board Member James Alexander Mullen (925836139) Appointed |
Date: 14/05/2019 | Event: New Company Secretary Nicholas Hughes Cranfield (925837134) Appointed |
Date: 14/05/2019 | Event: James Rowan (923991482) has left the board |
Date: 14/05/2019 | Event: Martin William Bowen (919267953) has left the board |
Date: 14/05/2019 | Event: New Board Member Nicholas Hughes Cranfield (925836055) Appointed |
Date: 14/05/2019 | Event: Jorn Peter Jensen (923808435) has left the board |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: James Rowan (923991689) has left the board |
Date: 17/11/2017 | Event: New Board Member James Rowan (923991482) Appointed |
Date: 10/11/2017 | Event: New Board Member James Rowan (923991689) Appointed |
Date: 08/11/2017 | Event: Maximilian Walter Conze (916659139) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Board Member Jorn Peter Jensen (923808435) Appointed |
Date: 04/04/2017 | Event: John Francis Shipsey (911371348) has left the board |
Date: 03/04/2017 | Event: New Board Member Martin William Bowen (919267953) Appointed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 20/02/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Confirmation Statement filed |
Date: 13/03/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 09/12/2013 | Event: New Company Secretary Martin William Bowen (918342934) Appointed |
Date: 06/12/2013 | Event: Alan Stewart Briggs (904946831) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 29/09/2012 | Event: New Accounts filed |
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