Dml Systems Limited. Head office in Kilwinning. Check Director.

Dml Systems Limited, Kilwinning

Dml Systems Limited is a private limited company. Located at 40 Mountcastle Wynd, Kilwinning KA13 6DH, the aforementioned 21 years old company was incorporated on 2003-03-31 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this business: Douglas L. (appointed on 03 April 2003).

About
Name: Dml Systems Limited
Number: SC246886
Incorporation date: 2003-03-31
End of financial year: 31 March


Address:	40 Mountcastle Wynd Kilwinning KA13 6DH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Douglas L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Erika L.

6 April 2016 - 12 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31
Current Assets	22,730	18,630	52,492	12,285	37,594	83,377	89,662	83,054	150,460
Fixed Assets	18,089	13,045	-	-	1,479	2,585	1,635	1,107	12,077
Total Assets Less Current Liabilities	-	-	-	-	-	56,164	61,703	54,482	129,732
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	36,397	29,654	38,387	5,895	-	-	-	-	-
Tangible Fixed Assets	18,089	13,045	-	-	-	-	-	-	-

The date for Dml Systems Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The target date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Douglas L. who has over 3/4 of shares, 3/4 to full of voting rights. Erika L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, May 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, May 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2019 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 11th, February 2019 \| capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 17, 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AP03	Appointment (date: March 15, 2011) of a secretary filed on: 15th, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 15, 2011 filed on: 15th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On March 31, 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 11, 2010. Old Address: 123 Irish Street Dumfries DG1 2PE filed on: 11th, May 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 11, 2007 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on June 3, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on June 3, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, June 2003 \| capital	Free Download (2 pages)
288a	On April 23, 2003 New director appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
288a	On April 23, 2003 New secretary appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
288a	On April 23, 2003 New secretary appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 23/04/03 from: 59 anne arundel court heathhall dumfries DG1 3SL filed on: 23rd, April 2003 \| address	Free Download (1 page)
288a	On April 23, 2003 New director appointed filed on: 23rd, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 23/04/03 from: 59 anne arundel court heathhall dumfries DG1 3SL filed on: 23rd, April 2003 \| address	Free Download (1 page)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (18 pages)

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