Dirma Systems Limited

General information

Name:

Dirma Systems Ltd

Office Address:

6 Challis Close Sawston CB22 3LT Cambridge

Number: 13848268

Incorporation date: 2022-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dirma Systems Limited has existed on the local market for at least 2 years. Started with registration number 13848268 in the year 2022, it have office at 6 Challis Close, Cambridge CB22 3LT. The enterprise's SIC code is 28490 - Manufacture of other machine tools. 2023-01-31 is the last time account status updates were reported.

There seems to be a team of two directors running this firm at the current moment, specifically Luz V. and Dirk M. who have been utilizing the directors assignments for two years. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Luz V. as a secretary since the appointment on 2022-01-21.

Executives with significant control over the firm are: Luz V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dirk M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Luz V.

Role: Secretary

Appointed: 21 January 2022

Latest update: 3 April 2024

Luz V.

Role: Director

Appointed: 21 January 2022

Latest update: 3 April 2024

Dirk M.

Role: Secretary

Appointed: 14 January 2022

Latest update: 3 April 2024

Dirk M.

Role: Director

Appointed: 14 January 2022

Latest update: 3 April 2024

People with significant control

Luz V.
Notified on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dirk M.
Notified on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 3rd Jan 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28490 : Manufacture of other machine tools
  • 28230 : Manufacture of office machinery and equipment (except computers and peripheral equipment)
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Company Age