DYANIX UK&I LTD
WORTING HOUSE, CHURCH LANE, BASINGSTOKE RG23 8PY- Active
- Private Limited Company
- Company No. 07533206
- Last Updated: 01 Mar 2024
Company Profile
DYANIX UK&I LTD was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in BASINGSTOKE. DYANIX UK&I LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 13 years 8 months and 25 days.
| Name | DYANIX UK&I LTD |
|---|---|
| Company number | 07533206 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORTING HOUSE CHURCH LANE BASINGSTOKE RG23 8PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bechara Wakim Nationality: French |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Spigraph Sas 31 Boucle De La Ramée, 38070 |
Dates: Tuesday, December 18, 2018 - Monday, January 11, 2021
significant influence or control as trust
|
| Daniel Chautard Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DYANIX UK&I LTD | 17 Feb 2011 |
| DICOM DISTRIBUTION LIMITED | 29 Apr 2015 |
| SPIGRAPH UK LIMITED | 25 Oct 2021 |