DFX Technology Limited

Active04715569 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Manufacture of electronic components (26110)
Manufacture of electronic industrial process control equipment (26512)
Manufacture of electric lighting equipment (27400)
Directors
Steven John Pugh
Owned by
GKF Nominees One Limited
Accounts type
Small
Region
South East
Address
5 Witan Park
Avenue Two
Station Lane
Witney
OX28 4FH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pugh, Steven John
Director · Appointed 22 April 2024
British
Born July 1981 (45)
Director · Appointed 24 May 2017
Also at Drink Warehouse UK Limited, GKF Nominees One Limited, Jardinal · more companies
British
Born December 1966 (59)
Director · Appointed 17 February 2017
British
Born May 1962 (64)
Director · Appointed 9 May 2003
British
Born February 1957 (69)
Officer history (10 former)
22 April 2024
Resigned Cook, Trevor Malcolm as Director
22 April 2024
Appointed Pugh, Steven John as Director
24 May 2017
Appointed Farquhar, Edward Peter Henry as Director
24 May 2017
Resigned Coombes, Michael as Director
17 February 2017
Resigned Paxton, Kim Frederick as Director
17 February 2017
Appointed Lester, Nancy Emma Sophia as Director
24 August 2016
Appointed Cook, Trevor Malcolm as Director
23 June 2016
Resigned Wyn Davies, Elizabeth Jane Eckett as Director
23 June 2016
Resigned Tinsley, Andrew as Director
23 June 2016
Resigned Wyn Davies, Elizabeth Jane Eckett as Secretary
10 March 2016
Resigned Paxton, Kim Frederick as Director
8 February 2016
Appointed Coombes, Michael as Director
20 March 2015
Appointed Paxton, Kim Frederick as Director
20 March 2015
Appointed Paxton, Kim Frederick as Director
20 March 2015
Resigned Moore, Patrick George as Director
24 July 2014
Appointed Moore, Patrick George as Director
9 May 2003
Appointed Tinsley, Andrew as Director
9 May 2003
Appointed Wyn Davies, Elizabeth Jane Eckett as Secretary
9 May 2003
Appointed Wyn Davies, Elizabeth Jane Eckett as Director
9 May 2003
Appointed Wyn Davies, Alan, Dr as Director
14 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
28 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

GKF Nominees One Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Compancy

Filings

Filing history not loaded yet. See it on Companies House

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