DME SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
DME SYSTEMS LTD
COMPANY NUMBER
13630700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
20/09/2021
(3 years and 2 months old)
WEBSITE
dme-systems.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/09/2021
08/11/2022
DM ENGINEERING SYSTEMS LTD
LONDON
EC4M 9AF
Telephone: 01914283353
TPS: No
1 Garwood Street
South Shields
Tyne and Wear
NE33 5AG
5th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 06/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (932681132) Appointed |
Credit Risk Overview
Want to learn more about DME SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DME SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DME SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 27/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
27/08/2024 - Present (3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 06/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (932681132) Appointed |
| 03/09/2024 | New Board Member Terry Downes (932664608) Appointed |
| 03/09/2024 | New Board Member Kent Douglas Rasmussen (932664942) Appointed |
| 03/09/2024 | Stephen Robert Dixon (913342617) has left the board |
| 03/09/2024 | Richard James Purdy (930663720) has left the board |
| 03/09/2024 | Michael Peter Van Zwanenberg (928742117) has left the board |
| 13/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Stephen Robert Dixon (913342617) Appointed |
| 15/03/2023 | New Board Member Richard James Purdy (930663720) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Darren Coombe (917633021) Appointed |
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