DIAGNOSTIC MONITORING SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

DIAGNOSTIC MONITORING SYSTEMS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
DIAGNOSTIC MONITORING SYSTEMS LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: SC152362. The accounts status is FULL.

DIAGNOSTIC MONITORING SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

74 BLACK STREET
GLASGOW
G4 0EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2020 22/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR MATHERS Jul 1963 British Director 2017-09-01 CURRENT
MR TREVOR MARK SINKINSON May 1971 British Director 2016-06-30 UNTIL 2019-11-18 RESIGNED
ALLAN HARVEY WATT May 1974 British Director 2012-06-29 UNTIL 2014-07-11 RESIGNED
MR DONALD JOHNSON GEMMELL Jan 1948 Secretary 2007-01-11 UNTIL 2007-12-21 RESIGNED
DR BRIAN FRANK HAMPTON Apr 1932 Secretary 1995-03-06 UNTIL 2007-01-09 RESIGNED
MR STUART MACFARLANE MUIR British Secretary 2007-12-21 UNTIL 2008-03-13 RESIGNED
MR DAVID WILLIAM TUNLEY British Secretary 2009-04-08 UNTIL 2012-06-29 RESIGNED
ALLAN HARVEY WATT May 1975 Secretary 2008-05-21 UNTIL 2009-04-08 RESIGNED
JOHN PEARSON Jan 1953 British Director 1995-03-06 UNTIL 2007-01-09 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Secretary 1994-08-08 UNTIL 1995-03-06 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2009-04-08 UNTIL 2016-06-30 RESIGNED
MR DAVID WILLIAM TUNLEY British Director 2009-04-08 UNTIL 2012-06-29 RESIGNED
KENNETH ANDREW WADE TAGGART Jun 1962 British Director 2001-02-21 UNTIL 2002-02-15 RESIGNED
MAHMOUD RIYAD ATALLA Mar 1976 British Director 2008-09-10 UNTIL 2009-04-08 RESIGNED
KENNETH KYAW SHEIN Jan 1964 American Director 2007-01-09 UNTIL 2008-01-30 RESIGNED
WILLIAM RICHARDSON May 1960 British Director 2012-06-29 UNTIL 2019-11-18 RESIGNED
FASIH REHMAN Jan 1976 British Director 2008-01-30 UNTIL 2009-04-08 RESIGNED
DR BRIAN FRANK HAMPTON Apr 1932 Director 1995-03-06 UNTIL 2007-01-09 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1994-08-08 UNTIL 1995-03-06 RESIGNED
JAMES RUFUS MCDONALD Apr 1957 British Director 1999-03-24 UNTIL 2001-08-09 RESIGNED
MR NIALL ROSS MACMILLIAN Sep 1966 British Director 2016-08-22 UNTIL 2017-09-01 RESIGNED
KURT AKE HAKANSSON Oct 1950 Swedish Director 2007-01-10 UNTIL 2009-04-08 RESIGNED
NELSON JONATHAN GREENLEES Nov 1973 British Director 2014-07-11 UNTIL 2016-08-22 RESIGNED
PROFESSOR OWEN FARISH Jun 1940 British Director 1995-03-06 UNTIL 2007-01-09 RESIGNED
MR ALPHONSUS SEAN DRUMMOND Mar 1965 British Director 2009-04-08 UNTIL 2010-01-11 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1994-08-08 UNTIL 1995-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tga Industries Limited 2016-07-02 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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