Dynament Limited

04182377

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

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

Mr Steve Duncan

director · Since 17/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Process Sensing Technologies Ltd.

75–100% shares

75–100% votes

Appoint directors

48, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 10428953 · Companies House · Private Limited Company

Notified 22/08/2024

Former PSCs

Richbloom Holdings Limited

Ceased 22/08/2024

Rotronic Ag

Ceased 22/08/2024

Charges1 outstanding

A registered charge

satisfied

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 27/07/2026Satisfied 27/07/2026

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