Dynex Technologies Europe Limited

Active04620304 Private limited company
Incorporated
18 December 2002 (23 years)
Previously known as
Dynex Technologies Limited (until 12 May 2014)
Industry
Other human health activities (86900)
Directors
Mark Partleton
Accounts type
Micro entity
Region
South East
Address
Second Floor
3 Liverpool Gardens
Worthing
BN11 1TF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Partleton, Mark
Director · Appointed 19 September 2012
British
Born February 1968 (58)
Officer history (12 former)
8 February 2021
Resigned Kaspar, Douglas as Director
30 September 2020
Resigned Sholehvar, David as Director
27 July 2017
Appointed Sholehvar, David as Director
27 July 2017
Resigned Bunce, Adrian Michael as Director
27 July 2017
Resigned Bunce, Adrian Michael as Secretary
19 September 2012
Appointed Partleton, Mark as Director
19 September 2012
Appointed Kaspar, Douglas as Director
19 September 2012
Resigned Uchida, Hiroshi as Director
30 June 2010
Appointed Uchida, Hiroshi as Director
30 June 2010
Resigned Mullen, Michael James as Director
20 December 2007
Appointed Mullen, Michael James as Director
6 November 2007
Resigned Di Giusto, Walter as Director
22 March 2006
Resigned O'Connell, Henry as Director
23 December 2005
Resigned Rosenthal, Robert J, Doctor as Director
21 March 2005
Appointed Di Giusto, Walter as Director
21 March 2005
Appointed O'Connell, Henry as Director
18 October 2004
Appointed Rosenthal, Robert J, Doctor as Director
18 October 2004
Resigned Wishart, James Walter as Director
18 December 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 December 2002
Appointed Wishart, James Walter as Director
18 December 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 December 2002
Appointed Bunce, Adrian Michael as Secretary
18 December 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 December 2002
Appointed Bunce, Adrian Michael as Director
18 December 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£869,354)
Debt Ratio
19466%
Current Ratio
6.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 (£868,854) (£869,104) (£869,354) (£869,354)
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1£1£1
Current Assets£4,488£4,488£4,488
Debtors£4,488£4,488
Creditors (< 1 year)£750£750£750£500
Creditors (> 1 year)£873,093£873,093£873,093£873,093£873,093
Net Current Assets£3,738£3,738£3,988£4,238
Net Assets(£869,354)(£869,354)(£869,104)(£868,854)
Shareholder Funds(£869,354)(£869,354)(£869,354)(£869,104)(£868,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 2025
30 September 2025Micro company accounts31 December 2024
31 December 2024Micro company accounts31 December 2023
18 December 2024Confirmation statement with no updates18 December 2024
22 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

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