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Dymag Technologies Limited

Dymag Technologies Limited is an active company incorporated on 19 May 2024 with the registered office located in Chippenham, Wiltshire. Dymag Technologies Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15729207
Private limited company
Age
1 year 3 months
Incorporated 19 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 19 February 2026 (5 months remaining)
Contact
Address
Units A&B Brunel Park Vincients Road
Bumpers Farm
Chippenham
Wiltshire
SN14 6NQ
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 29 Elmgrove Road Redland Bristol BS6 6AJ England
Telephone
01249 446438
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1960
Director • Non Executive Director • British • Lives in England • Born in Feb 1961
Director • Non-Executive Director • German • Lives in England • Born in Dec 1966
Director • Cfo • German • Lives in Germany • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Gi-3 Growth Partners Limited
Simon Robert Duncan, Mr Henning Von Spreckelsen, and 1 more are mutual people.
Active
Gi-3 Holdings Limited
Simon Robert Duncan and Mr Henning Von Spreckelsen are mutual people.
Active
Csa International Limited
Christopher John Martin Shelley is a mutual person.
Active
Solarbotanic (Research) Ltd
Christopher John Martin Shelley is a mutual person.
Active
Docsafe Limited
Mr Henning Von Spreckelsen is a mutual person.
Active
Plastecowood Limited
Simon Robert Duncan is a mutual person.
Active
I J H Consulting Limited
Mr Ian Jeffrey Harnett is a mutual person.
Active
Faster Diagnostics Ltd
Simon Robert Duncan is a mutual person.
Active
Financials
Dymag Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr. Henning Von Spreckelsen Appointed
3 Months Ago on 15 May 2025
Martyn John Bond Resigned
4 Months Ago on 2 May 2025
Mr. Ian Jeffrey Harnett Appointed
7 Months Ago on 2 Feb 2025
Mr Bernhard Nagl Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Martyn John Bond Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Borbet Gmbh (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Henning Von Spreckelsen (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Christopher John Martin Shelley (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Name changed from Triple Hexagon Limited
1 Year 3 Months Ago on 19 May 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr. Henning Von Spreckelsen as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Martyn John Bond as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr. Ian Jeffrey Harnett as a director on 2 February 2025
Submitted on 2 May 2025
Director's details changed for Mr Bernhard Nagl on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Martyn John Bond on 2 August 2024
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 1 Aug 2024
Notification of Borbet Gmbh as a person with significant control on 26 July 2024
Submitted on 31 Jul 2024
Cessation of Christopher John Martin Shelley as a person with significant control on 26 July 2024
Submitted on 31 Jul 2024
Cessation of Henning Von Spreckelsen as a person with significant control on 26 July 2024
Submitted on 31 Jul 2024
Repayment History
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