Dfx Technology Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 248 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Pugh, Steven John · Director appointed 2024-04-22
• Farquhar, Edward Peter Henry · Director appointed 2017-05-24
• Lester, Nancy Emma Sophia · Director appointed 2017-02-17
• Wyn Davies, Alan, Dr · Director appointed 2003-05-09
• Cook, Trevor Malcolm · Director appointed 2016-08-24 resigned 2024-04-22
• Coombes, Michael · Director appointed 2016-02-08 resigned 2017-05-24
• Paxton, Kim Frederick · Director appointed 2015-03-20 resigned 2017-02-17
• Tinsley, Andrew · Director appointed 2003-05-09 resigned 2016-06-23
• Wyn Davies, Elizabeth Jane Eckett · Director appointed 2003-05-09 resigned 2016-06-23
• Paxton, Kim Frederick · Director appointed 2015-03-20 resigned 2016-03-10
• Moore, Patrick George · Director appointed 2014-07-24 resigned 2015-03-20
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-03-28 resigned 2003-04-14
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-04-14

People with significant control (1)

• Gkf Nominees One Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 047155690007
  Held by Santander UK PLC as Security Trustee for Each Group Member
  Created 2013-05-22
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-29 · satisfied 2013-05-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge over stock Satisfied
  Held by Close Invoice Finance Limited
  Created 2003-06-13 · satisfied 2013-05-29
  By way of floating charge all stock of the company whatsoever and wheresoever both present and future.
• All assets debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2003-06-13 · satisfied 2013-05-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge over book debts Satisfied
  Held by Close Invoice Finance Limited
  Created 2003-06-13 · satisfied 2013-05-29
  By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
• Deposit deed Outstanding
  Held by C W Headdress Limited
  Created 2003-06-02
  The company's interest in an initial deposit of £12,102.50 plus interest accrued thereon from time to time or such greater or other sum from time to time standing to the credit of the deposit account opened and maintained pursuant to the deposit deed.
• Debenture Satisfied
  Held by Electronix Limited (In Administration)
  Created 2003-05-27 · satisfied 2004-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Small-company accounts (paper) AA Accounts
• 2025-08-20 Director details changed CH01 Officers
• 2025-04-14 Director details changed CH01 Officers
• 2025-04-14 Change registered office address company with date old address new address AD01 Address
• 2025-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-20 Small-company accounts (paper) AA Accounts
• 2024-05-14 Appointment of director AP01 Officers
• 2024-05-14 Change person director company CH01 Officers
• 2024-05-13 Termination director company with name termination date TM01 Officers
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Small-company accounts (paper) AA Accounts
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-16 Small-company accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.