Menna Overview

Here’s a quick overview of DME SYSTEMS LTD 👀 — a South Shields based business that started in 2021.

DME SYSTEMS LTD

  • Company statusactive
  • Company No13630700
  • Age4 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 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Jul 2025

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Appoint Corporate Director Company With Name Date

1 Year Ago on 09 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 27 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 04 Sep 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 04 Sep 2024

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Memorandum Articles

1 Year Ago on 03 Sep 2024

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Resolution

1 Year Ago on 03 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Aug 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 30 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 30 Aug 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 30 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Jul 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 27 Aug 2024
COOMBE, Darren Robertdirector Jan 198223 May 2022
RASMUSSEN, Kent Douglasdirector Apr 197827 Aug 2024
SEALASKA COMMERICAL SERVICES, LLCcorporate director 06 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sealaska Services International Holdings Limited 27 Aug 2024
Mr Darren Coombe Jan 198223 May 2022
Mr Michael Peter Van Zwanenberg Jan 198020 Sept 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.