DYWIDAG SYSTEMS INTERNATIONAL LIMITED - SOUTHAM


Company Profile Company Filings

Overview

DYWIDAG SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAM and has the status: Active.
DYWIDAG SYSTEMS INTERNATIONAL LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DYWIDAG SYSTEMS INTERNATIONAL LIMITED - SOUTHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHFIELD ROAD
SOUTHAM
WARWICKSHIRE
CV47 0FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL JARVIS Sep 1968 British Director 2018-04-01 CURRENT
DIETER IGNAZ MAYER Jun 1958 German Director 1998-01-01 UNTIL 2007-10-05 RESIGNED
GERALD FRANK ROBBINS Aug 1944 Secretary RESIGNED
MR PHILIP MARK ANDREW SALMON Secretary 2020-12-16 UNTIL 2022-06-30 RESIGNED
MR TIMOTHY GERALD FREDRICK COTON Secretary 2009-12-01 UNTIL 2020-10-16 RESIGNED
NIKOLAUS SPULER Apr 1942 German Director 1994-05-02 UNTIL 1997-12-31 RESIGNED
ROLF HERBERT URMETZER Aug 1936 German Director RESIGNED
DR THOMAS HELMUT SCHWEISFURTH Nov 1956 German Director 1996-04-25 UNTIL 1997-12-31 RESIGNED
MR CHRISTIAN SIMON ROEMSCHIED May 1974 German Director 2012-10-15 UNTIL 2018-04-01 RESIGNED
GERALD FRANK ROBBINS Aug 1944 Director RESIGNED
MR PETER MOSSMANN Mar 1971 German Director 2008-04-09 UNTIL 2010-12-20 RESIGNED
MR HOWARD POULSON Jan 1943 British Director 2008-05-01 UNTIL 2009-01-01 RESIGNED
MR MICHAEL RAYMOND KELLEY Jul 1964 American Director 2018-04-01 UNTIL 2022-07-01 RESIGNED
MAX KOLBECK Nov 1941 German Director RESIGNED
HEINZ WALTER HEILER Jun 1943 German Director 1998-01-01 UNTIL 2003-05-08 RESIGNED
DR CHRISTIAN GLASER Sep 1975 German Director 2022-07-01 UNTIL 2022-07-01 RESIGNED
JOHN LESLIE EDWARD FINNIS Oct 1949 British Director RESIGNED
PETER ERDIN Feb 1944 Swiss Director RESIGNED
MR TORSTEN ENGEL Apr 1967 German Director 2018-04-01 UNTIL 2019-04-01 RESIGNED
MATTHIAS WERNER WOLFGANG DENGLER Jul 1962 German Director 2003-05-08 UNTIL 2008-03-31 RESIGNED
MR ANTHONY ALAN BATE Nov 1950 British Director 2008-07-01 UNTIL 2010-10-07 RESIGNED
MR JOHANN WLODKOWSKI Mar 1950 Austrian Director 2010-10-07 UNTIL 2018-04-01 RESIGNED
MR RALF MEINARDUS May 1965 German Director 2019-04-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsi Construction Holdings Luxembourg Sarl 2021-07-01 2449   Ownership of shares 75 to 100 percent
Dsi Construction Holdings Uk Limited 2016-05-20 - 2021-07-01 Southam   Ownership of shares 75 to 100 percent
Mr Peder Erik Prahl 2016-04-06 - 2022-12-31 11/1964 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 1 equity
ACCOUNTS - Final Accounts preparation 2021-07-16 31-12-2020 932,135 Cash 5,209,375 equity

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