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Dynament Limited
04182377
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HERMITAGE LANE INDUSTRIAL ESTATE, MANSFIELD, NG18 5ER
Incorporated 19/03/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigationOfficers
Mr Derek Boyce
director · Since 12/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 43
Also on 6 other boards
Mr Charles Dubois
director · Since 12/02/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Persons with Significant Control
Rotronic Ag
75–100% shares
Grindelstrasse 6, Grindelstrasse 6, 8303 Basserdorf Schweiz
Reg: Che-105.835.768 · Switzerland · Limited Company
Notified 22/08/2024
Former PSCs
Richbloom Holdings Limited
Ceased 22/08/2024
Charges1 outstanding
Charge
outstanding
ANTARES CAPITAL LP AS COLLATERAL AGENT
Created 28/02/2025Registered 04/03/2025
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 25/03/2021Registered 31/03/2021Satisfied 03/09/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 30/08/2018Registered 05/09/2018Satisfied 15/04/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/07/2012Registered 04/08/2012Satisfied 27/06/2018