DYSON TECHNICAL CERAMICS LIMITED

DYSON TECHNICAL CERAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYSON TECHNICAL CERAMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08169018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYSON TECHNICAL CERAMICS LIMITED?

    • Manufacture of refractory products (23200) / Manufacturing

    Where is DYSON TECHNICAL CERAMICS LIMITED located?

    Registered Office Address
    Unit 12a Beresford Way
    S41 9FG Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYSON TECHNICAL CERAMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DYSON TECHNICAL CERAMICS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2027
    Next Confirmation Statement DueAug 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2026
    OverdueNo

    What are the latest filings for DYSON TECHNICAL CERAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Aug 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL to Unit 12a Beresford Way Chesterfield S41 9FG on Oct 07, 2022

    1 pagesAD01

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 081690180001 in full

    1 pagesMR04

    Satisfaction of charge 081690180002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2017

    10 pagesAA

    Termination of appointment of Gavin Jon Rosson as a director on Sep 26, 2018

    1 pagesTM01

    Appointment of Richard Michael Taylor as a director on Sep 26, 2018

    2 pagesAP01

    Director's details changed for Mr Gavin Jon Rosson on Sep 26, 2018

    2 pagesCH01

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of DYSON TECHNICAL CERAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAROS, Stanley
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    Secretary
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    235621400001
    ALEXANDER, Ricky A.
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    Director
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    United StatesAmerican231303210001
    LEITZEL, Timothy A.
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    Director
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    United StatesAmerican235626000001
    PROCH, Ronne D.
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    Director
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    United StatesAmerican231303240001
    TAYLOR, Richard Michael
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    Director
    Beresford Way
    S41 9FG Chesterfield
    Unit 12a
    England
    EnglandBritish250864240001
    MCQUINN, Richard Patrick
    Crimicar Lane
    Fulwood
    S10 4FE Sheffield
    88
    South Yorks
    United Kingdom
    Secretary
    Crimicar Lane
    Fulwood
    S10 4FE Sheffield
    88
    South Yorks
    United Kingdom
    171166250001
    COOPER, Julian Edward Peregrine
    16 Holtwood Road
    Oxshott
    KT22 0QJ Leatherhead
    Still Meadows
    Surrey
    England
    Director
    16 Holtwood Road
    Oxshott
    KT22 0QJ Leatherhead
    Still Meadows
    Surrey
    England
    United KingdomBritish91049680002
    ROSSON, Gavin Jon
    Baslow Road
    S17 3BL Sheffield
    Totley Works
    South Yorkshire
    Director
    Baslow Road
    S17 3BL Sheffield
    Totley Works
    South Yorkshire
    EnglandBritish155913870001

    Who are the persons with significant control of DYSON TECHNICAL CERAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spyridon Limited
    Hunwick
    DL15 0LE Crook
    The West Hunwick Works
    County Durham
    England
    Jul 03, 2017
    Hunwick
    DL15 0LE Crook
    The West Hunwick Works
    County Durham
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10767951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dyson Group Plc
    Baslow Road
    S17 3BL Sheffield
    Totley Works
    England
    Apr 06, 2016
    Baslow Road
    S17 3BL Sheffield
    Totley Works
    England
    Yes
    Legal FormPulic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number163096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0