Dywidag Systems Holdings Uk Limited. Head office in Chesterfield. Check Director.

Dywidag Systems Holdings Uk Limited, Chesterfield

Dywidag Systems Holdings Uk Limited is a private limited company. Located at Systems House Ireland Close Off Fan Road, Staveley, Chesterfield S43 3PT, the above-mentioned 8 years old company was incorporated on 2012-02-06 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Andrik F. (appointed on 26 April 2017), Michael R. (appointed on 29 April 2016). Moving to the secretaries (1 in total), we can name: Patrick T. (appointed on 11 December 2019).

About
Name: Dywidag Systems Holdings Uk Limited
Number: 07937858
Incorporation date: 2012-02-06
End of financial year: 31 December


Address:	Systems House Ireland Close Off Fan Road Staveley Chesterfield S43 3PT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peder P.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The due date for Dywidag Systems Holdings Uk Limited confirmation statement filing is 2021-03-20. The latest one was sent on 2020-02-06. The deadline for the next accounts filing is 30 September 2021. Last accounts filing was filed for the time period up to 31 December 2019.

1 person of significant control is listed in the official register, a solitary person Peder P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (19 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 6, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 24, 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AP03	On December 11, 2019 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Northfield Road Southam Warwickshire CV47 0FG to Systems House Ireland Close Off Fan Road Staveley Chesterfield Derbyshire S43 3PT on December 23, 2019 filed on: 23rd, December 2019 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (19 pages)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 6, 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
MR01	Registration of charge 079378580003, created on October 29, 2018 filed on: 7th, November 2018 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 079378580002, created on October 2, 2018 filed on: 12th, October 2018 \| mortgage	Free Download (37 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 6, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, June 2017 \| accounts	Free Download (17 pages)
AP01	On April 26, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, March 2017 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates February 6, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (17 pages)
AP01	On April 29, 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: April 29, 2016 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 240010.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2015: 240010.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
AP01	On June 19, 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, May 2012 \| mortgage	Free Download (10 pages)
SH01	Capital declared on February 14, 2012: 240010.00 GBP filed on: 17th, February 2012 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2012 \| incorporation	Free Download (15 pages)

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