Dywidag Systems International Limited (number 02049781) is a private limited company started on 1986-08-26. This firm has its registered office at Northfield Road, Southam CV47 0FG. Dywidag Systems International Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Dywidag Systems International Limited
Number 02049781
Date of Incorporation: 26th August 1986
End of financial year: 31 December
Address: Northfield Road, Southam, CV47 0FG
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ian J. (appointed on 01 April 2018). The Companies House reports 3 persons of significant control, namely: Dsi Construction Holdings Luxembourg Sarl is located at Boulevard Royal, 2449. This corporate PSC has over 3/4 of shares,. Peder P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Dsi Construction Holdings Uk Limited is located at Northfield Road, Kineton Road Industrial Estate, CV47 0FG Southam. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Dsi Construction Holdings Luxembourg Sarl
1 July 2021
Address 26b Boulevard Royal, 2449, Luxembourg
Legal authority Luxembourg Law
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg
Registration number B120523
Nature of control: 75,01-100% shares
Peder P.
6 April 2016 - 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Dsi Construction Holdings Uk Limited
20 May 2016 - 1 July 2021
Address C/O Dywidag International Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 10096683
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023 | accounts
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