DYNEX SEMICONDUCTOR LIMITED

Active - Accounts Filed

General Information

NAME
DYNEX SEMICONDUCTOR LIMITED

COMPANY NUMBER
03824626

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
13/08/1999 (25 years and 3 months old)

WEBSITE
www.dynexsemi.com

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/10/1999 18/10/1999
DYNEX POWER SEMICONDUCTOR LIMITED
View all previous names

REGISTERED ADDRESS

DODDINGTON ROAD, LINCOLN
LINCOLNSHIRE
LN6 3LF

Telephone: 01522500500
TPS: No

TRADING ADDRESSES

Doddington Road
Lincoln
Lincolnshire
LN6 3LF

Telephone: 500500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

118.47%

NET WORTH

£11.8M

15.06%

TOTAL LIABILITIES

£24.5M

9.34%

NET ASSETS

£12.3M

11.62%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DYNEX POWER INC	N/A	N/A
DYNEX SEMICONDUCTOR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Lee Dawson (926342471) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DYNEX SEMICONDUCTOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DYNEX SEMICONDUCTOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

118.47%

NET WORTH

£11.8M

15.06%

TOTAL LIABILITIES

£24.5M

9.34%

NET ASSETS

£12.3M

11.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DYNEX POWER INC.	Owned: 100.00 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Su Angela Bailey 10/04/2018 - Present (6 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Lyle 01/05/2019 - Present (5 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jun Gao 29/03/2022 - Present (2 years and 7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yangang Wang 01/01/2024 - Present (10 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 13/08/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 25 Past: 10642	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRRC CORP	N/A	N/A
DYNEX POWER INC	N/A	N/A
DYNEX SEMICONDUCTOR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Lee Dawson (926342471) has left the board
Date: 16/08/2024	Event: Lee Dawson (920950553) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Lee Dawson (926342471) has left the board
Date: 16/08/2024	Event: Lee Dawson (920950553) has left the board
Date: 24/01/2024	Event: New Board Member Yangang Wang (931838778) Appointed
Date: 13/12/2023	Event: Mark Andrew Kempton (915184158) has left the board
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Jun Gao (929415963) Appointed
Date: 31/03/2022	Event: New Board Member Jun Gao (929415963) Appointed
Date: 08/03/2022	Event: Kai Liu (925793267) has left the board
Date: 29/05/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 23/10/2019	Event: Alan Gary Lyons (912204734) has left the board
Date: 18/10/2019	Event: New Board Member Lee Dawson (920950553) Appointed
Date: 18/10/2019	Event: New Company Secretary Lee Dawson (926342471) Appointed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Board Member Robin Lyle (925811124) Appointed
Date: 01/05/2019	Event: New Board Member Kai Liu (925793267) Appointed
Date: 10/04/2019	Event: Clive Graham Vacher (922249198) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Board Member Mark Andrew Kempton (915184158) Appointed
Date: 11/07/2018	Event: Keith Matthew Maris (924520719) has left the board
Date: 13/04/2018	Event: New Board Member Keith Matthew Maris (924520719) Appointed
Date: 12/04/2018	Event: New Board Member Su Angela Bailey (924514629) Appointed
Date: 10/04/2018	Event: Mark Andrew Kempton (915184158) has left the board
Date: 08/01/2018	Event: Peng Xu (920938588) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Board Member Alan Gary Lyons (912204734) Appointed
Date: 29/07/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: Robert David Lockwood (900999992) has left the board
Date: 18/01/2017	Event: Paul Durnford Taylor (910683966) has left the board
Date: 18/01/2017	Event: New Board Member Clive Graham Vacher (922249198) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Board Member Peng Xu (920938588) Appointed
Date: 11/05/2016	Event: Jijun Guo (916880389) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Annual Return filed

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DYNEX SEMICONDUCTOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£11.8M

£24.5M

£12.3M

People Overview

4

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£11.8M

£24.5M

£12.3M

Accounts

People Overview

4

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™