Dirma Systems Limited is a private limited company that can be found at 6 Challis Close, Sawston, Cambridge CB22 3LT. Incorporated on 2022-01-14, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Luz V., appointed on 21 January 2022. Director Dirk M., appointed on 14 January 2022.
Changing the topic to secretaries, we can name: Luz V., appointed on 21 January 2022, Dirk M. (appointed on 14 January 2022).
The company is officially categorised as "manufacture of other machine tools" (Standard Industrial Classification: 28490), "manufacture of office machinery and equipment (except computers and peripheral equipment)" (Standard Industrial Classification: 28230).
The last confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 Challis Close |
| Office Address2 | Sawston |
| Town | Cambridge |
| Post code | CB22 3LT |
| Country of origin | United Kingdom |
| Registration Number | 13848268 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Manufacture of other machine tools |
| Industry | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 21 January 2022
Position: Director
Appointed: 21 January 2022
Position: Secretary
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Luz V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dirk M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luz V.
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dirk M.
| Notified on | 14 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | -2 740 |
| Other | |
| Creditors | 2 740 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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