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.
- Credit score0
- Score change0
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- Credit limit£
- 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
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years 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.
COOMBE, Darren Robert are mutual persons.
VAN ZWANENBERG, Michael Peter are mutual persons.
VAN ZWANENBERG, Michael Peter are mutual persons.
THE MOVE TO -15C COALITION LIMITED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
PARTHENON PROJECT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MOTORK PLC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WHITBURN CHURCH OF ENGLAND ACADEMY
COOMBE, Darren Robert are mutual persons.
OUSEBURN LEARNING TRUST
VAN ZWANENBERG, Michael Peter are mutual persons.
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Menna Overview
Here’s a quick overview of DME SYSTEMS LTD 👀 — a South Shields based business that started in 2021.