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David Brown Systems India (holdings) Limited HUDDERSFIELD

Founded in 2010, David Brown Systems India (holdings), classified under reg no. 07352552 is an active company. Currently registered at Park Works Park Road HD4 5DD, Huddersfield the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 29th December 2010 David Brown Systems India (holdings) Limited is no longer carrying the name Dunwilco (1678).

There is a single director in the company at the moment - David A., appointed on 22 February 2011. In addition, a secretary was appointed - Karen T., appointed on 1 February 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela B. who worked with the the company until 1 February 2012.

David Brown Systems India (holdings) Limited Address / Contact

Office Address Park Works Park Road
Office Address2 Lockwood
Town Huddersfield
Post code HD4 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07352552
Date of Incorporation Fri, 20th Aug 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Karen T.

Position: Secretary

Appointed: 01 February 2012

David A.

Position: Director

Appointed: 22 February 2011

Thomas B.

Position: Director

Appointed: 27 February 2017

Resigned: 18 October 2018

Gavin M.

Position: Director

Appointed: 06 April 2011

Resigned: 11 December 2013

Geoffrey C.

Position: Director

Appointed: 22 December 2010

Resigned: 28 February 2011

Mark H.

Position: Director

Appointed: 22 December 2010

Resigned: 10 May 2011

Norman P.

Position: Director

Appointed: 22 December 2010

Resigned: 17 April 2013

Pamela B.

Position: Secretary

Appointed: 22 December 2010

Resigned: 01 February 2012

Kenneth R.

Position: Director

Appointed: 20 August 2010

Resigned: 22 December 2010

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 20 August 2010

Resigned: 22 December 2010

D.w. Company Services Limited

Position: Corporate Director

Appointed: 20 August 2010

Resigned: 22 December 2010

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 20 August 2010

Resigned: 22 December 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is David Brown Systems Uk Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

David Brown Systems Uk Limited

310 St. Vincent Street, Peel Park, Glasgow, G2 5RG, Scotland

Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc341775
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights

Company previous names

Dunwilco (1678) December 29, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, February 2024 		Free Download (12 pages)

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