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

Dywidag Systems Holdings Uk Limited, Southam

Dywidag Systems Holdings Uk Limited is a private limited company. Located at Northfield Road, Southam CV47 0FG, the above-mentioned 7 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: Tim C. (appointed on 06 February 2012).

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


Address:	Northfield Road Southam CV47 0FG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peder P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

The due date for Dywidag Systems Holdings Uk Limited confirmation statement filing is 2019-02-20. The latest one was sent on 2018-02-06. The deadline for the next accounts filing is 30 September 2019. Last accounts filing was filed for the time period up to 31 December 2017.

1 person of significant control is listed in the official register, a solitary person Peder P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)

Type		Free download
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)
TM01	Director appointment termination date: April 26, 2017 filed on: 27th, April 2017 \| officers	Free Download (1 page)
AP01	On April 26, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
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)
TM01	Director appointment termination date: April 29, 2016 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	On April 29, 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (3 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)
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)
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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