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DGS SYSTEMS LTD

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

This company is commonly known as Dgs Systems Ltd. The company was founded 5 years ago and was given the registration number 11445961. The firm's registered office is in BRISTOL. You can find them at Hollywood Estate, Hollywood Lane, Bristol, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DGS SYSTEMS LTD
Company Number:11445961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Hollywood Estate, Hollywood Lane, Bristol, United Kingdom, BS10 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29, Newminster House, Baldwin Street, Bristol, England, BS1 1LT

Director03 July 2018Active
27 29 Newminster House, Baldwin Street, Bristol, England, BS1 1LT

Director05 September 2022Active

People with Significant Control

Mr Dariusz Jozef Surowy
Notified on:03 July 2018
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:England
Address:27-29, Newminster House, Bristol, England, BS1 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2024-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-06Officers

Termination director company with name termination date.

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2022-09-08Officers

Appoint person director company with name date.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Incorporation

Incorporation company.

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