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DIAGNOSTIC MONITORING SYSTEMS LIMITED

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

This company is commonly known as Diagnostic Monitoring Systems Limited. The company was founded 30 years ago and was given the registration number SC152362. The firm's registered office is in GLASGOW. You can find them at 74 Black Street, , Glasgow, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:DIAGNOSTIC MONITORING SYSTEMS LIMITED
Company Number:SC152362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 1994
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:74 Black Street, Glasgow, G4 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gilbarco Veeder Root, Crompton Close, Basildon, England, SS14 3BA

Director01 September 2017Active
152 Bath Street, Glasgow, G2 4TB

Secretary08 August 1994Active
Fairdale Glen Road, Dunblane, FK15 0DJ

Secretary11 January 2007Active
3 Mitchell Drive, Milngavie, Glasgow, G62 6PY

Secretary06 March 1995Active
10 Sherifflats Road, Thankerton, ML12 6PA

Secretary21 December 2007Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Secretary08 April 2009Active
10, Burlington Avenue, Glasgow, G12 0LQ

Secretary21 May 2008Active
43a, Elizabeth Street, Belgravia, London, SW1W 9PP

Director10 September 2008Active
152 Bath Street, Glasgow, G2 4TB

Director08 August 1994Active
7, Rowley Close, Newcastle, Northern Ireland, BT33 0UE

Director08 April 2009Active
1 Ardoch Road, Bearsden, Glasgow, G61 2BB

Director06 March 1995Active
74, Black Street, Glasgow, Scotland, G4 0EF

Director11 July 2014Active
Rainstrasse 405, 8706 Feldmeilen, Switzerland,

Director10 January 2007Active
3 Mitchell Drive, Milngavie, Glasgow, G62 6PY

Director06 March 1995Active
Gilbarco Veeder Root, Crompton Close, Basildon, England, SS14 3BA

Director22 August 2016Active
48 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY

Director24 March 1999Active
3 Broomley Drive, Giffnock, Glasgow, G46 6PD

Director08 August 1994Active
Craigmohr, Mearns Road, Glasgow, G77 6RS

Director06 March 1995Active
Gesegnetmattstrasse 6, Luzern 6006, Switzerland,

Director30 January 2008Active
5, Levernside Avenue, Barrhead, Glasgow, G78 1LW

Director29 June 2012Active
38141 Creekview Circle, Murietta, Usa,

Director09 January 2007Active
C/O Gilbarco Veeder-Root, Crompton Close, Basildon, England, SS14 3BA

Director30 June 2016Active
6 Dalmellington Court, East Kilbride, G74 4XD

Director21 February 2001Active
27, Manor Farm Close, Aughton, Sheffield, S26 3XY

Director08 April 2009Active
12 Rosedene Gardens, Fleet, GU51 4NQ

Director08 April 2009Active
10, Burlington Avenue, Glasgow, G12 0LQ

Director29 June 2012Active

People with Significant Control

Tga Industries Limited
Notified on:02 July 2016
Status:Active
Country of residence:England
Address:Gilbarco Veeder Root, Crompton Close, Basildon, England, SS14 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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