About

Registered Number: 08169018
Date of Incorporation: 06/08/2012 (8 years and 9 months ago)
Company Status: Active
Registered Address: Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL

 

Having been setup in 2012, Dyson Technical Ceramics Ltd has its registered office in Sheffield, South Yorkshire. We don't currently know the number of employees at the company. The business is VAT Registered. There are 3 directors listed as Jaros, Stanley, Taylor, Richard Michael, Mcquinn, Richard Patrick for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Richard Michael 26 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
JAROS, Stanley 03 July 2017 - 1
MCQUINN, Richard Patrick 06 August 2012 03 July 2017 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 August 2019
MR04 - N/A 11 February 2019
MR04 - N/A 11 February 2019
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
CH01 - Change of particulars for director 27 September 2018
CS01 - N/A 17 August 2018
AA01 - Change of accounting reference date 31 May 2018
RESOLUTIONS - N/A 25 August 2017
CS01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC02 - N/A 16 August 2017
SH01 - Return of Allotment of shares 27 July 2017
SH08 - Notice of name or other designation of class of shares 27 July 2017
MA - Memorandum and Articles 20 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AP03 - Appointment of secretary 18 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AUD - Auditor's letter of resignation 13 July 2017
MR01 - N/A 11 July 2017
MR01 - N/A 11 July 2017
AA - Annual Accounts 06 April 2017
MISC - Miscellaneous document 13 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 18 March 2014
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 05 July 2013
AA01 - Change of accounting reference date 28 June 2013
RESOLUTIONS - N/A 09 April 2013
CC01 - Notice of restriction on the company's articles 09 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 April 2013
SH08 - Notice of name or other designation of class of shares 09 April 2013
SH01 - Return of Allotment of shares 09 April 2013
NEWINC - New incorporation documents 06 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2017 Fully Satisfied

N/A

A registered charge 03 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.