Dywidag Systems International Limited

General information

Name:

Dywidag Systems International Ltd

Office Address:

Northfield Road CV47 0FG Southam

Number: 02049781

Incorporation date: 1986-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dywidag Systems International Limited has existed in the UK for 38 years. Started with Registered No. 02049781 in 1986, the company is based at Northfield Road, Southam CV47 0FG. This business's registered with SIC code 99999 which means Dormant Company. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-07.

At the moment, there’s a solitary managing director in the company: Ian J. (since April 1, 2018). The following limited company had been directed by Christian G. until 2022. Additionally a different director, specifically Ralf M. resigned in June 2022.

The companies with significant control over this firm are as follows: Dsi Construction Holdings Luxembourg Sarl owns over 3/4 of company shares. This business can be reached in 2449 at Boulevard Royal and was registered as a PSC under the reg no B120523.

Company staff

Ian J.

Role: Director

Appointed: 01 April 2018

Latest update: 14 April 2024

People with significant control

Dsi Construction Holdings Luxembourg Sarl
Address: 26b Boulevard Royal, 2449, Luxembourg
Legal authority Luxembourg Law
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg
Registration number B120523
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
Peder P.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Dsi Construction Holdings Uk Limited
Address: C/O Dywidag International Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 10096683
Notified on 20 May 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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