DYNEX SEMICONDUCTOR LIMITED

DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3LF

Company Number: 03824626
Incorporation date: 13-Aug-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components





SUMMARY

This company is 24.6 years old and is currently active. It is controlled by Dynex Power Inc. The company has positive equity (net assets) of GBP 10 thousand which has decreased from the previous year's figure of GBP 10.6 million. The latest reported revenue figure is GBP 24.1 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP 24,102,000 -3,604,000 424,000 -5,681,000
31-Dec-2019 GBP 28,612,000 943,000 499,000 97,000 52,000
31-Dec-2018 GBP 24,102,000 -3,604,000 424,000 -5,681,000
31-Dec-2017 GBP 28,349,000 248,000 367,000 -238,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2020 GBP 2,106,000 20,123,000 4,782,000 25,000 26,000 10,000
31-Dec-2019 GBP 856,000 18,043,000 21,095,000 1,004,000 15,000,000 -4,361,000 10,639,000
31-Dec-2018 GBP 2,106,000 20,123,000 24,905,000 15,000,000 -5,001,000 9,999,000
31-Dec-2017 GBP 2,089,000 17,804,000 19,050,000 1,853,000 15,000,000 680,000 15,680,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jan-2020 GBP -59,900.00% -14,975,000 15,000,000 25,000 6,533,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lee DAWSON 14 Oct 2019 29 Mar 2024 1 - 0
Resigned Robert David LOCKWOOD 01 May 2003 30 Jun 2017 Accountant British 2 - 13
Resigned Bernard GALLAGHER 19 Jan 2000 30 Apr 2003 0 - 2
Resigned CLARKS NOMINEES LIMITED 18 Jan 2000 18 Jan 2000 21 - 116
Resigned Simon John GRANGER 06 Sep 1999 18 Jan 2000 0 - 81

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jun GAO 29 Mar 2022 Director Chinese 1 - 00 (0.0%)
Active Lee DAWSON 14 Oct 2019 Finance And Commercial Director British 1 - 40 (0.0%)
Active Robin LYLE 01 May 2019 Technical Director British 1 - 00 (0.0%)
Resigned Kai LIU 28 Apr 2019 04 Mar 2022 Sales & Marketing Director Chinese 0 - 10 (0.0%)
Resigned Mark Andrew KEMPTON 10 Jul 2018 10 Nov 2023 Managing Director British 0 - 20 (0.0%)
Resigned Keith Matthew MARIS 10 Apr 2018 04 Jul 2018 Chief Operations Officer British 0 - 10 (0.0%)
Active Su Angela BAILEY 10 Apr 2018 Hr Director British 1 - 00 (0.0%)
Resigned Alan Gary LYONS 11 Sep 2017 18 Oct 2019 Finance Director British 13 - 2315 (41.7%)
Resigned Clive Graham VACHER 16 Jan 2017 05 Apr 2019 Ceo British 2 - 10 (0.0%)
Resigned Peng XU 27 May 2016 29 Dec 2017 Sales And Marketing Chinese 0 - 10 (0.0%)
Resigned Jijun GUO 01 May 2012 08 Mar 2016 Sales & Marketing Chinese 0 - 10 (0.0%)
Resigned Mark Andrew KEMPTON 01 Jun 2010 06 Apr 2018 Operations Director British 0 - 20 (0.0%)
Resigned Xingjin TAN 18 Nov 2008 01 May 2012 Business Management Chinese 0 - 10 (0.0%)
Resigned Guoyou LIU 18 Nov 2008 31 Dec 2013 Senior Engineer Chinese 0 - 10 (0.0%)
Resigned Paul Durnford, Dr TAYLOR 14 Jul 2005 16 Jan 2017 Engineer British 0 - 10 (0.0%)
Resigned Keith John RALLS 28 Sep 2004 31 Oct 2008 Retired British 0 - 10 (0.0%)
Resigned Daniel Peter OWEN 28 Sep 2004 31 Oct 2008 Company Director Canadian And British 0 - 20 (0.0%)
Resigned Joseph Richard BERTRAND 28 Sep 2004 14 Jul 2005 Businessman Canadian 0 - 10 (0.0%)
Resigned David F BANKS 28 Sep 2004 31 Oct 2008 Investment Banker American 0 - 10 (0.0%)
Resigned Richard Graham CARL 28 Sep 2004 14 Jul 2005 Investment Banker Canadian 0 - 10 (0.0%)
Resigned Robert David LOCKWOOD 01 May 2003 22 Feb 2017 Accountant British 2 - 132 (13.3%)
Resigned Alan CAPPER 03 Feb 2000 31 Aug 2000 Chief Operating Officer British 1 - 10 (0.0%)
Resigned Bernard GALLAGHER 19 Jan 2000 30 Apr 2003 Accountant British 0 - 20 (0.0%)
Resigned Michael Allan LEGOFF 30 Sep 1999 02 Nov 2004 Engineer British 0 - 42 (50.0%)
Resigned Bruce MORRISON 06 Sep 1999 18 Jan 2000 Chartered Accountant British 3 - 1912 (54.5%)
Resigned BRITANNIA COMPANY FORMATIONS LIMITED 13 Aug 1999 06 Sep 1999 0 - 29771206 (40.5%)
Resigned DEANSGATE COMPANY FORMATIONS LIMITED 13 Aug 1999 06 Sep 1999 0 - 29001216 (41.9%)
Number of active directors: 4
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DRESSER -RAND (U.K.) LIMITED (00759945) - Active
D-R DORMANT LTD (02112462) - Active
DYNEX SEMICONDUCTOR LIMITED (03824626) - Active
D-R HOLDINGS (UK) LTD (05261879) - Active
DRESSER-RAND COMPANY LTD (06628833) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-252014-07-252013-07-262012-07-262011-07-26
DYNEX POWER INC.ORDINARY15,000,000
100%
15,000,000
100%
15,000,000
100%
15,000,000
100%
0
0%
J];ORDINARY0
0%
0
0%
0
0%
0
0%
15,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DYNEX SEMICONDUCTOR LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-10-03 Ms S Bowler v Dynex Semiconductor Ltd [2019] UKET 2601058/2019 Breach of Contract
2017-12-12 Mr J Swingler v Dynex Semiconductor Ltd [2017] UKET 2601169/2017 Age Discrimination

PATENTS


Title Date filed Status Publication number
Method of processing diamond 2004-03-10 Ceased GB2412010
Semiconductor device with 3-D resurf junctions 2001-03-08 Ceased GB2373094
Antenna; feed; alarm sensor 2000-01-21 Terminated GB2358533
Testing of doppler alarm sensors 2000-01-21 Terminated GB2358534
A semiconductor device 1999-08-11 Ceased GB2354879
High voltage semiconductor device termination structure 1999-08-11 Terminated GB2355110
Insulated gate power semiconductor devices 1998-06-16 Terminated GB2338590
Microwave vehicle alarm 1998-01-12 Terminated GB2322029
Insulated gate bipolar transistor 1997-12-24 Ceased GB2332774
MOS controllable power semiconductor device 1997-07-11 Terminated GB2327295
Improvements in or relating to semiconductor devices 1997-01-21 Ceased GB2321337
Mounting arrangement for semiconductor devices 1993-04-01 Ceased GB2276762
Methods of joining components 1990-09-03 Granted GB2235642
Electrical connections for semiconductor devices 1989-08-09 Ceased GB2221792
Power semiconductor device 1987-04-23 Ceased GB2201836
High frequency transmission device 1983-05-12 Granted GB2139818

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DYNEX SEMICONDUCTOR LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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