DYMAG TECHNOLOGIES LIMITED

Active Chippenham

Manufacture of other parts and accessories for motor vehicles

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehicles
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DYMAG TECHNOLOGIES LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 19 May 2024 Active Chippenham, England website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other parts and accessories for motor vehicles

Previous Company Names

TRIPLE HEXAGON LIMITED 19 May 2024 — 1 Aug 2024
Accounts Submitted 29 Jan 2026 Next due 29 Apr 2026 11 days remaining
Confirmation Submitted 5 Aug 2025 Next due 14 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Units A&B Brunel Park Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6NQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DYMAG TECHNOLOGIES LIMITED (15729207), an active supply chain, manufacturing and commerce models company based in Chippenham, England. Incorporated 19 May 2024. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 29 April 2026 11 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bernhard NaglDirectorGermanGermany6130 Jul 2024Active
Shelley, Christopher John MartinDirectorBritishEngland6519 May 2024Active

Shareholders

Shareholders (1)

Borbet Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Borbet Gmbh

Germany

Active
Notified 26 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher John Martin Shelley

Ceased 26 Jul 2024

Ceased

Mr Simon Robert Duncan

Ceased 26 Jul 2024

Ceased

Mr Henning Von Spreckelsen

Ceased 26 Jul 2024

Ceased

Group Structure

Group Structure

DYMAG TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units A-B, Brunel Park, Vincients Road, Bumpers Farm, Chippenham (SN14 6NQ) WILTSHIRE
Leasehold-6 Aug 2024
Units A-B, Brunel Park, Vincients Road, Bumpers Farm, Chippenham (SN14 6NQ)
Leasehold
Added 6 Aug 2024
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-05-31
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
15 May 2025OfficersAppointment of Mr. Henning Von Spreckelsen as director on 2025-05-15
2 May 2025OfficersAppointment of Mr. Ian Jeffrey Harnett as director on 2025-02-02
2 May 2025OfficersTermination of Martyn John Bond as director on 2025-05-02
29 Jan 2026 Accounts

Annual accounts made up to 2025-05-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

15 May 2025 Officers

Appointment of Mr. Henning Von Spreckelsen as director on 2025-05-15

2 May 2025 Officers

Appointment of Mr. Ian Jeffrey Harnett as director on 2025-02-02

2 May 2025 Officers

Termination of Martyn John Bond as director on 2025-05-02

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-07-31 with no updates

8 months ago on 5 Aug 2025

Appointment of Mr. Henning Von Spreckelsen as director on 2025-05-15

11 months ago on 15 May 2025

Appointment of Mr. Ian Jeffrey Harnett as director on 2025-02-02

11 months ago on 2 May 2025

Termination of Martyn John Bond as director on 2025-05-02

11 months ago on 2 May 2025