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DINEFWR SYSTEMS LTD

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

This company is commonly known as Dinefwr Systems Ltd. The company was founded 7 years ago and was given the registration number 10598346. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DINEFWR SYSTEMS LTD
Company Number:10598346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Secretary02 February 2017Active
5th Floor, 22 Eastcheap, London, England, EC3M 1EU

Director02 February 2017Active

People with Significant Control

Mr Steven Foster Mitchell
Notified on:02 February 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Janet Mitchell
Notified on:02 February 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5th Floor, 22 Eastcheap, London, England, EC3M 1EU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-05-23Address

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

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

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

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

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

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Officers

Change person secretary company with change date.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-02Incorporation

Incorporation company.

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