Dfx Technology Limited

04715569

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 WITAN PARK, WITNEY, OX28 4FH

Incorporated 28/03/2003

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

26110

Manufacture of electronic components

26512

Manufacture of electronic industrial process control equipment

27400

Manufacture of electric lighting equipment

Officers

Dr Alan Wyn Davies

director · Since 09/05/2003

CHAIRMAN & CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Ms Nancy Emma Sophia Lester

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Edward Peter Henry Farquhar

director · Since 24/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Steven John Pugh

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Gkf Nominees One Limited

25–50% shares

25–50% votes

13, Wareham Road, Poole, BH16 6FA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 22/05/2013Registered 23/05/2013

charge

outstanding

C W HEADDRESS LIMITED

Created 02/06/2003Registered 10/06/2003