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DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Brown Systems Chile (holdings) Limited. The company was founded 14 years ago and was given the registration number 07319277. The firm's registered office is in LOCKWOOD. You can find them at Park Works, Park Road, Lockwood, Huddersfield. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
Company Number:07319277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Park Works, Park Road, Lockwood, Huddersfield, HD4 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Works, Park Road, Lockwood, Huddersfield, England, HD4 5DD

Secretary01 February 2012Active
Park Works, Park Road, Lockwood, HD4 5DD

Director22 February 2011Active
Park Works, Park Road, Lockwood, HD4 5DD

Secretary18 November 2010Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary20 July 2010Active
Park Works, Park Road, Lockwood, HD4 5DD

Director27 February 2017Active
Park Works, Park Road, Lockwood, HD4 5DD

Director18 November 2010Active
Park Works, Park Road, Lockwood, HD4 5DD

Director18 November 2010Active
Park Works, Park Road, Lockwood, HD4 5DD

Director18 November 2010Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director20 July 2010Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director20 July 2010Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director20 July 2010Active

People with Significant Control

David Brown Systems Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:310, St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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