DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
COMPANY NUMBER
07352552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2010
(14 years and 3 months old)
WEBSITE
dbsantasalo.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2010
29/12/2010
DUNWILCO (1678) LIMITED
HUDDERSFIELD
HD4 5DD
Telephone: 01484465500
TPS: No
Park Works
Park Road
Crosland Moor
Huddersfield, West Yorkshire
HD4 5DD
Telephone: 465500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVID BROWN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2010 - 22/12/2010 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/08/2010 - Present (14 years and 3 months) Secretary: 20/08/2010 - Present (14 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
20/08/2010 - Present (14 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB FUSION SARL | N/A | N/A |
| DAVID BROWN SYSTEMS SARL | N/A | N/A |
| DAVID BROWN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN GROUP LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SANTASALO UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN UK HOLDINGS LIMITED | Non-Trading | View Report |
| DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DB UNION PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | Thomas Burley (922622415) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Thomas Burley (922622415) Appointed |
| 12/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 20/12/2013 | Gavin Money (915931108) has left the board |
| 08/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 09/05/2013 | Norman John Paterson (915588088) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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