# Dymag Technologies Limited

## Details

- **Company number:** [15729207](https://find-and-update.company-information.service.gov.uk/company/15729207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2024
- **Registered office:** UNITS A&B BRUNEL PARK VINCIENTS ROAD, BUMPERS FARM, CHIPPENHAM, SN14 6NQ
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles


## Previous names

- Triple Hexagon Limited (until 1 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON SPRECKELSEN, Henning | director | 19 May 2024 | 30 Jul 2024 |
| DUNCAN, Simon Robert, Mr. | director | 19 May 2024 | 30 Jul 2024 |
| BOND, Martyn John | director | 30 Jul 2024 | 2 May 2025 |
| VON SPRECKELSEN, Henning | director | 15 May 2025 |  |
| HARNETT, Ian Jeffrey, Mr. | director | 2 Feb 2025 |  |
| NAGL, Bernhard | director | 30 Jul 2024 |  |
| SHELLEY, Christopher John Martin | director | 19 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Borbet Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£555,178 | £160,249 | 0 |





## Directors' other companies

- [SHELLEY, Christopher John Martin](/person/5582878) - director at [Sintarion Technologies Limited](/company/17039863)
- [SHELLEY, Christopher John Martin](/person/5582878) - director at [Frontiereco Limited](/company/15955893)
- [VON SPRECKELSEN, Henning](/person/6033222) - director at [Gi-3 Marketing Services Limited](/company/17028548)
- [VON SPRECKELSEN, Henning](/person/6033222) - director at [Sintarion Technologies Limited](/company/17039863)
- [VON SPRECKELSEN, Henning](/person/6033222) - director at [Gi-3 Holdings Limited](/company/16476052)
- [VON SPRECKELSEN, Henning](/person/6033222) - director at [Arq5 Limited](/company/17435672)
- [VON SPRECKELSEN, Henning](/person/6033222) - director at [Gi-3 Growth Partners Limited](/company/15370256)