Menna Overview
Here’s a quick overview of DYSON EXCHANGE LIMITED 👀 — a Wiltshire based business that started in 2004.
DYSON EXCHANGE LIMITED
- Company statusactive
- Company No05128170
- Age22 years 2 months Incorporated 14 May 2004
- Officers2
Address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
DYSON EXCHANGE LIMITED is an active company incorporated on 14 May 2004 and based in Wiltshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCKETT, Andrew James, Mr. | director | Jun 1974 | 12 Feb 2025 |
| FORRESTER, Simon, Mr. | director | Dec 1977 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dyson Uk Holdings Limited | 06 Apr 2016 |
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DUCKETT, Andrew James, Mr., FORRESTER, Simon, Mr., BRIGGS, Alan Stewart, BEVAN, Richard John, BOWEN, Martin William, CONZE, Maximilian Walter, CRANFIELD, Nicholas Hughes, DOWNES, Oliver Thomas Andrew, Mr., JENSEN, Jørn Peter, MCCOURT, Martin, MULLEN, James Alexander, SHIPSEY, John Francis are mutual persons.
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DUCKETT, Andrew James, Mr., FORRESTER, Simon, Mr., BEVAN, Richard John, BOWEN, Martin William, CRANFIELD, Nicholas Hughes, DOWNES, Oliver Thomas Andrew, Mr., DYSON, James, Sir, MCCOURT, Martin, MULLEN, James Alexander, SHIPSEY, John Francis are mutual persons.
DUCKETT, Andrew James, Mr., FORRESTER, Simon, Mr., BRIGGS, Alan Stewart, BEVAN, Richard John, BOWEN, Martin William, CONZE, Maximilian Walter, CRANFIELD, Nicholas Hughes, DOWNES, Oliver Thomas Andrew, Mr., JENSEN, Jørn Peter, MCCOURT, Martin, MULLEN, James Alexander, SHIPSEY, John Francis are mutual persons.
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BRIGGS, Alan Stewart are mutual persons.
BRIGGS, Alan Stewart are mutual persons.
BRIGGS, Alan Stewart are mutual persons.
BRIGGS, Alan Stewart are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BOWEN, Martin William are mutual persons.
DYSON, James, Sir are mutual persons.
DYSON, James, Sir are mutual persons.
DYSON, James, Sir are mutual persons.
DYSON, James, Sir are mutual persons.
HARRIS, Thomas Ronald are mutual persons.
HARRIS, Thomas Ronald are mutual persons.
HARRIS, Thomas Ronald are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
MCCOURT, Martin are mutual persons.
SHIPSEY, John Francis are mutual persons.
SHIPSEY, John Francis are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of DYSON EXCHANGE LIMITED 👀 — a Wiltshire based business that started in 2004.