DYWIDAG SYSTEMS INTERNATIONAL LIMITED
NORTHFIELD ROAD, SOUTHAM CV47 0FG- Active
- Private Limited Company
- Company No. 02049781
- Last Updated: 01 Mar 2024
Company Profile
DYWIDAG SYSTEMS INTERNATIONAL LIMITED was incorporated on Tuesday, August 26, 1986 as a Private Limited Company with registered address in SOUTHAM. DYWIDAG SYSTEMS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 5 months and 28 days.
| Name | DYWIDAG SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02049781 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dsi Construction Holdings Luxembourg Sarl Boulevard Royal |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Dsi Construction Holdings Uk Limited Northfield Road, Kineton Road Industrial Estate, CV47 0FG |
Dates: Friday, May 20, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Peder Erik Prahl Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DYWIDAG SYSTEMS INTERNATIONAL LIMITED | 26 Aug 1986 |