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 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
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 |
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 |