Dymag Technologies Limited
- Company number
- 15729207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2024
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Triple Hexagon Limited (until 1 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARNETT, Ian Jeffrey, Mr. | Director | 2 Feb 2025 | |
| NAGL, Bernhard | Director | 30 Jul 2024 | |
| SHELLEY, Christopher John Martin | Director | 19 May 2024 | |
| VON SPRECKELSEN, Henning | Director | 15 May 2025 | 17 Sep 2026 |
| BOND, Martyn John | Director | 30 Jul 2024 | 2 May 2025 |
| VON SPRECKELSEN, Henning | Director | 19 May 2024 | 30 Jul 2024 |
| DUNCAN, Simon Robert, Mr. | Director | 19 May 2024 | 30 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Borbet Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 | |
| Mr Christopher John Martin Shelley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2024 | 26 Jul 2024 |
| Mr. Simon Robert Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2024 | 26 Jul 2024 |
| Mr Henning Von Spreckelsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2024 | 26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,349,767 | £401,500 | 0 |
| 31 Dec 2024 | -£555,178 | £160,249 | 0 |
Connections
Directors’ other companies
- SHELLEY, Christopher John Martin - Director at Sintarion Technologies Limited
- SHELLEY, Christopher John Martin - Director at Frontiereco Limited