Having been setup in 2002, Dynex Technologies Europe Ltd has its registered office in Worthing in West Sussex. There are 8 directors listed for the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KASPAR, Douglas | 19 September 2012 | - | 1 |
| PARTLETON, Mark | 19 September 2012 | - | 1 |
| SHOLEHVAR, David | 27 July 2017 | - | 1 |
| DI GIUSTO, Walter | 21 March 2005 | 06 November 2007 | 1 |
| MULLEN, Michael James | 20 December 2007 | 30 June 2010 | 1 |
| O'CONNELL, Henry | 21 March 2005 | 22 March 2006 | 1 |
| ROSENTHAL, Robert J, Doctor | 18 October 2004 | 23 December 2005 | 1 |
| WISHART, James Walter | 18 December 2002 | 18 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA01 - Change of accounting reference date | 17 September 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AA01 - Change of accounting reference date | 22 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 September 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA01 - Change of accounting reference date | 23 December 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AA01 - Change of accounting reference date | 29 December 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CERTNM - Change of name certificate | 12 May 2014 | |
| CONNOT - N/A | 12 May 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| MISC - Miscellaneous document | 07 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH03 - Change of particulars for secretary | 17 December 2012 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AD01 - Change of registered office address | 09 November 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| AUD - Auditor's letter of resignation | 26 February 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| NEWINC - New incorporation documents | 18 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 26 May 2006 | Outstanding |
N/A |
| Rent deposit deed | 25 May 2005 | Outstanding |
N/A |
