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 10 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 Information | Role | Appointed | Status |
|---|
| 8, Shilton Close, Shirley, Solihull, United Kingdom, B90 4TW | Director | 05 January 2016 | Active |
| 8, Shilton Close, Shirley, Solihull, United Kingdom, B90 4TW | Director | 05 January 2016 | Active |
People with Significant Control
| 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
|
|---|
| 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
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)