UKBizDB.co.uk

DICKSON INSTRUMENT SOLUTIONS LTD

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

This company is commonly known as Dickson Instrument Solutions Ltd. The company was founded 8 years ago and was given the registration number 09785445. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DICKSON INSTRUMENT SOLUTIONS LTD
Company Number:09785445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Erroll Road, Turriff, United Kingdom, AB53 4BT

Director21 September 2015Active

People with Significant Control

Corre Holdings Sa
Notified on:02 April 2019
Status:Active
Country of residence:Switzerland
Address:21, Rue Du Clos, Geneva, Switzerland, 1207
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Dickson
Notified on:20 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

Download
2022-05-31Gazette

Gazette notice voluntary.

Download
2022-05-23Dissolution

Dissolution application strike off company.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Address

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

Download
2021-06-22Accounts

Change account reference date company previous extended.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-27Resolution

Resolution.

Download
2019-04-18Resolution

Resolution.

Download
2019-04-17Capital

Capital alter shares subdivision.

Download
2019-04-17Capital

Capital name of class of shares.

Download
2019-04-17Capital

Capital variation of rights attached to shares.

Download
2019-04-10Persons with significant control

Notification of a person with significant control.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-12Address

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

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.