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Companies House/South Shields/Company profile

DME SYSTEMS LTD

Active
13630700·incorporated 2021-09-20

DME SYSTEMS LTD is an active UK private limited company, incorporated on 20 September 2021 at Companies House (number 13630700; OpenRegistry canonical ID GB-13630700-dme-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 12,783 active UK entities in that code and one of 2,710 active companies registered in South Shields (postcode NE33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-20
Registered Address
1 GARWOOD STREET, SOUTH SHIELDS, NE33 5AG, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2022-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael Peter Van Zwanenberg born 1980 resident in England, British national. Notified 2021-09-20. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Coombe born 1982 resident in United Kingdom, British national. Notified 2022-05-23. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sealaska Services International Holdings Limited (England reg. 14123777). Notified 2024-08-27. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DME SYSTEMS LTD has previously traded as:

  • DM ENGINEERING SYSTEMS LTD (until 2022-11-08)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in South Shields: