DME SYSTEMS LTD
- Company statusactive
- Company No13630700
- Age3 years 10 months Incorporated 20 September 2021
- Officers4
Address
1 Garwood Street, South Shields, NE33 5AG, England
DME SYSTEMS LTD is an active company incorporated on 20 September 2021 and based in South Shields, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 04 Jul 2025
Appoint Corporate Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 04 Sep 2024
Memorandum Articles
10 Months Ago on 03 Sep 2024
Resolution
10 Months Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Aug 2024 | |
| COOMBE, Darren Robert | director | Jan 1982 | 23 May 2022 |
| RASMUSSEN, Kent Douglas | director | Apr 1978 | 27 Aug 2024 |
| SEALASKA COMMERICAL SERVICES, LLC | corporate director | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sealaska Services International Holdings Limited | 27 Aug 2024 | |
| Mr Darren Coombe | Jan 1982 | 23 May 2022 |
| Mr Michael Peter Van Zwanenberg | Jan 1980 | 20 Sept 2021 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COOMBE, Darren Robert are mutual persons.
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COOMBE, Darren Robert are mutual persons.
DIXON, Stephen Robert are mutual persons.
DIXON, Stephen Robert are mutual persons.
VAN ZWANENBERG, Michael Peter are mutual persons.
VAN ZWANENBERG, Michael Peter are mutual persons.
VAN ZWANENBERG, Michael Peter are mutual persons.
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