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DYNEX SEMICONDUCTOR LIMITED
DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3LFCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Lee DAWSON | 14 Oct 2019 | Finance And Commercial Director | British | 1 - 4 | 0 (0.0%) | |
Active | Robin LYLE | 01 May 2019 | Technical Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Kai LIU | 28 Apr 2019 | 04 Mar 2022 | Sales & Marketing Director | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Mark Andrew KEMPTON | 10 Jul 2018 | 10 Nov 2023 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Keith Matthew MARIS | 10 Apr 2018 | 04 Jul 2018 | Chief Operations Officer | British | 0 - 1 | 0 (0.0%) |
Active | Su Angela BAILEY | 10 Apr 2018 | Hr Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Alan Gary LYONS | 11 Sep 2017 | 18 Oct 2019 | Finance Director | British | 13 - 23 | 15 (41.7%) |
Resigned | Clive Graham VACHER | 16 Jan 2017 | 05 Apr 2019 | Ceo | British | 2 - 1 | 0 (0.0%) |
Resigned | Peng XU | 27 May 2016 | 29 Dec 2017 | Sales And Marketing | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Jijun GUO | 01 May 2012 | 08 Mar 2016 | Sales & Marketing | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Mark Andrew KEMPTON | 01 Jun 2010 | 06 Apr 2018 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Xingjin TAN | 18 Nov 2008 | 01 May 2012 | Business Management | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Guoyou LIU | 18 Nov 2008 | 31 Dec 2013 | Senior Engineer | Chinese | 0 - 1 | 0 (0.0%) |
Resigned | Paul Durnford, Dr TAYLOR | 14 Jul 2005 | 16 Jan 2017 | Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | Keith John RALLS | 28 Sep 2004 | 31 Oct 2008 | Retired | British | 0 - 1 | 0 (0.0%) |
Resigned | Daniel Peter OWEN | 28 Sep 2004 | 31 Oct 2008 | Company Director | Canadian And British | 0 - 2 | 0 (0.0%) |
Resigned | Joseph Richard BERTRAND | 28 Sep 2004 | 14 Jul 2005 | Businessman | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | David F BANKS | 28 Sep 2004 | 31 Oct 2008 | Investment Banker | American | 0 - 1 | 0 (0.0%) |
Resigned | Richard Graham CARL | 28 Sep 2004 | 14 Jul 2005 | Investment Banker | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Robert David LOCKWOOD | 01 May 2003 | 22 Feb 2017 | Accountant | British | 2 - 13 | 2 (13.3%) |
Resigned | Alan CAPPER | 03 Feb 2000 | 31 Aug 2000 | Chief Operating Officer | British | 1 - 1 | 0 (0.0%) |
Resigned | Bernard GALLAGHER | 19 Jan 2000 | 30 Apr 2003 | Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael Allan LEGOFF | 30 Sep 1999 | 02 Nov 2004 | Engineer | British | 0 - 4 | 2 (50.0%) |
Resigned | Bruce MORRISON | 06 Sep 1999 | 18 Jan 2000 | Chartered Accountant | British | 3 - 19 | 12 (54.5%) |
Resigned | BRITANNIA COMPANY FORMATIONS LIMITED | 13 Aug 1999 | 06 Sep 1999 | 0 - 2977 | 1206 (40.5%) | ||
Resigned | DEANSGATE COMPANY FORMATIONS LIMITED | 13 Aug 1999 | 06 Sep 1999 | 0 - 2900 | 1216 (41.9%) |
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 | ||||
---|---|---|---|---|---|---|
2015-07-25 | 2014-07-25 | 2013-07-26 | 2012-07-26 | 2011-07-26 | ||
DYNEX POWER INC. | ORDINARY | 15,000,000 100% | 15,000,000 100% | 15,000,000 100% | 15,000,000 100% | 0 0% |
J]; | ORDINARY | 0 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 |