UKBizDB.co.uk

DGB SYSTEMS LIMITED

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

This company is commonly known as Dgb Systems Limited. The company was founded 8 years ago and was given the registration number 09935608. The firm's registered office is in SOLIHULL. You can find them at 8 Shilton Close, Shirley, Solihull, West Midlands. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:DGB SYSTEMS LIMITED
Company Number:09935608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:8 Shilton Close, Shirley, Solihull, West Midlands, United Kingdom, B90 4TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shilton Close, Shirley, Solihull, United Kingdom, B90 4TW

Director05 January 2016Active
8, Shilton Close, Shirley, Solihull, United Kingdom, B90 4TW

Director05 January 2016Active

People with Significant Control

Mrs Virginia Brennan
Notified on:04 January 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:8, Shilton Close, Solihull, United Kingdom, B90 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Brennan
Notified on:04 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:8, Shilton Close, Solihull, United Kingdom, B90 4TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-30Accounts

Change account reference date company previous shortened.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.