Dyson Technology Limited

Active01959090 Private Limited Company
View on Companies House ↗
Incorporated
14 November 1985 (40 years)
Industry
Manufacture of electric domestic appliances (27510)
Size
Full
Region
South West
Address
Tetbury Hill , Malmesbury , Wiltshire SN16 0RP

Filing Status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2026 (overdue)
Last conf. stmt
23 February 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Director · Appointed 17 February 2025
British
Born December 1977 (48)
Director · Appointed 12 February 2025
British
Born June 1974 (51)
Officer history (17 former)
17 February 2025
Appointed Forrester, Simon, Mr. as Director
17 February 2025
Resigned Bowen, Martin William as Director
12 February 2025
Appointed Duckett, Andrew James, Mr. as Director
17 January 2025
12 December 2023
Resigned Bevan, Richard John as Director
12 December 2023
Appointed Downes, Oliver Thomas Andrew, Mr. as Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Director
5 May 2021
Resigned Cranfield, Nicholas Hughes as Secretary
5 February 2021
Resigned Hopkins, Ruth Jane as Director
1 February 2021
Appointed Bowen, Martin William as Director
1 August 2020
Appointed Bevan, Richard John as Director
20 July 2020
Resigned Mullen, James Alexander as Director
9 May 2019
Appointed Hopkins, Ruth Jane as Director
9 May 2019
Appointed Cranfield, Nicholas Hughes as Secretary
9 May 2019
Appointed Mullen, James Alexander as Director
9 May 2019
Appointed Cranfield, Nicholas Hughes as Director
9 May 2019
Resigned Bowen, Martin William as Director
9 May 2019
Resigned Rowan, James as Director
9 May 2019
Resigned Bowen, Martin William as Secretary
9 May 2019
Resigned Jensen, Jørn Peter as Director
6 November 2017
Appointed Rowan, James as Director
6 November 2017
Resigned Conze, Maximilian Walter as Director
13 September 2017
Appointed Jensen, Jørn Peter as Director
31 March 2017
Resigned Shipsey, John Francis as Director
29 March 2017
Appointed Bowen, Martin William as Director
28 June 2013
Appointed Bowen, Martin William as Secretary
28 June 2013
Resigned Briggs, Alan Stewart as Secretary
3 February 2012
Resigned Mccourt, Martin as Director
3 February 2012
Appointed Conze, Maximilian Walter as Director
18 June 2010
Resigned Dyson, James, Sir as Director
19 June 2006
Appointed Shipsey, John Francis as Director
19 June 2006
Appointed Mccourt, Martin as Director
21 July 2004
Appointed Briggs, Alan Stewart as Secretary
21 July 2004
Resigned Dyson, Deirdre Jessie, Lady as Secretary

Filings 100

DateDescriptionMade Up ToPagesPDF
3 October 2025Full Accounts31 December 202465
26 February 2025Confirmation Statement (no updates)23 February 20253
18 February 2025Termination Director Company With Name Termination Date1
18 February 2025Appoint Person Director Company With Name Date2
12 February 2025Appoint Person Director Company With Name Date2
11 February 2025Termination Director Company With Name Termination Date1
11 October 2024Full Accounts31 December 202348
1 March 2024Confirmation Statement (with updates)23 February 20244
18 December 2023Appoint Person Director Company With Name Date2
18 December 2023Termination Director Company With Name Termination Date1
6 October 2023Full Accounts31 December 202236
25 August 2023Change To A Person With Significant Control2
28 February 2023Confirmation Statement (no updates)23 February 20233
29 September 2022Full Accounts31 December 202135
4 March 2022Confirmation Statement (no updates)23 February 20223
3 October 2021Full Accounts31 December 202035
16 September 2021Change Person Director Company With Change Date2
17 May 2021Termination Director Company With Name Termination Date1
13 May 2021Termination Secretary Company With Name Termination Date1
5 March 2021Confirmation Statement (no updates)23 February 20213
12 February 2021Termination Director Company With Name Termination Date1
10 February 2021Appoint Person Director Company With Name Date2
15 December 2020Full Accounts31 December 201933
3 August 2020Appoint Person Director Company With Name Date2
31 July 2020Termination Director Company With Name Termination Date1
5 March 2020Confirmation Statement (no updates)23 February 20203
16 October 2019Legacy7
30 September 2019Full Accounts31 December 201826
13 May 2019Appoint Person Director Company With Name Date2
10 May 2019Appoint Person Secretary Company With Name Date2
10 May 2019Appoint Person Director Company With Name Date2
10 May 2019Appoint Person Director Company With Name Date2
10 May 2019Termination Director Company With Name Termination Date1
10 May 2019Termination Secretary Company With Name Termination Date1
10 May 2019Termination Director Company With Name Termination Date1
10 May 2019Termination Director Company With Name Termination Date1
10 April 2019Change Sail Address Company With New Address1
25 February 2019Confirmation Statement (no updates)23 February 20193
20 September 2018Full Accounts31 December 201727
23 February 2018Confirmation Statement (no updates)23 February 20183
23 January 2018Confirmation Statement (no updates)23 January 20183
8 November 2017Appoint Person Director Company With Name Date2
6 November 2017Termination Director Company With Name Termination Date1
21 September 2017Full Accounts31 December 201624
19 September 2017Appoint Person Director Company With Name Date2
31 March 2017Termination Director Company With Name Termination Date1
30 March 2017Appoint Person Director Company With Name Date2
13 February 2017Confirmation Statement (with updates)11 February 20176
5 October 2016Full Accounts31 December 201524
10 March 2016Mortgage Satisfy Charge Full1
10 March 2016Mortgage Satisfy Charge Full2
16 February 2016Annual Return Company With Made Up Date Full List Shareholders11 February 20164
3 October 2015Full Accounts31 December 201422
27 April 2015Annual Return Company With Made Up Date Full List Shareholders11 February 20154
7 October 2014Full Accounts31 December 201321
13 March 2014Annual Return Company With Made Up Date Full List Shareholders11 February 20144
5 December 2013Appoint Person Secretary Company With Name1
4 December 2013Termination Secretary Company With Name1
26 September 2013Full Accounts31 December 201220
28 March 2013Annual Return Company With Made Up Date Full List Shareholders11 February 20134
4 October 2012Miscellaneous1
24 September 2012Full Accounts31 December 201121
14 March 2012Annual Return Company With Made Up Date Full List Shareholders11 February 20124
9 February 2012Termination Director Company With Name1
9 February 2012Appoint Person Director Company With Name2
30 August 2011Full Accounts31 December 201019
24 March 2011Change Person Director Company With Change Date2
24 March 2011Annual Return Company With Made Up Date Full List Shareholders11 February 20114
1 October 2010Full Accounts31 December 200921
21 September 2010Legacy3
13 September 2010Resolution3
17 August 2010Statement Of Companys Objects2
17 August 2010Resolution35
22 July 2010Termination Director Company With Name1
26 March 2010Change Person Director Company With Change Date2
26 March 2010Change Person Director Company With Change Date2
26 March 2010Change Person Director Company With Change Date2
26 March 2010Annual Return Company With Made Up Date Full List Shareholders11 February 20105
3 November 2009Full Accounts31 December 200821
1 April 2009Legacy4
3 November 2008Full Accounts31 December 200718
27 March 2008Legacy4
26 March 2008Legacy1
7 March 2008Legacy5
7 March 2008Resolution3
7 March 2008Legacy5
7 March 2008Legacy5
7 March 2008Resolution3
7 March 2008Resolution3
7 March 2008Legacy5
7 March 2008Resolution3
7 March 2008Legacy5
7 March 2008Resolution3
5 March 2008Legacy4
5 November 2007Full Accounts31 December 200617
12 March 2007Legacy1
12 March 2007Legacy2
9 March 2007Legacy1
5 November 2006Full Accounts31 December 200517
6 September 2006Legacy4
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