DAVID BROWN SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
DAVID BROWN SYSTEMS UK LIMITED
COMPANY NUMBER
SC341775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/04/2008
(16 years and 7 months old)
WEBSITE
www.davidbrown.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/2008
29/11/2008
BOND UK CO III LIMITED
View all previous names
GLASGOW
G74 5PA
Telephone: 01484465500
TPS: No
310 St Vincent Street
Glasgow
Lanarkshire
G2 5RG
3rd Floor, Orbital House
Redwood Crescent
Glasgow
G74 5PA
G74 5PA
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 SARL | N/A | N/A |
| DAVID BROWN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| DAVID BROWN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVID BROWN SYSTEMS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID BROWN SYSTEMS UK 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 |
|
22/02/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
22/04/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
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 |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 17/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 18/11/2019 | New Board Member Stewart Robert MacIntosh (916782870) Appointed |
| 11/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Kate Hilary Norman (925244604) Appointed |
| 02/11/2018 | Thomas Burley (917940265) has left the board |
| 21/09/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | James Allan McColl (906265006) has left the board |
| 18/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 09/03/2017 | Gerard Marshall (917940243) has left the board |
| 09/03/2017 | Stewart Robert MacIntosh (916782870) has left the board |
| 09/03/2017 | Douglas Grahame Hawkins (909879830) has left the board |
| 09/03/2017 | Shauna Margaret Powell (916016151) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 03/09/2016 | New Accounts filed |
| 24/06/2016 | Zillah Frances Kenyon Doyle (918055648) has left the board |
| 15/06/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 22/08/2013 | Austen Mark Adams (912760820) has left the board |
| 15/08/2013 | New Board Member Zillah Doyle (918055648) Appointed |
| 14/08/2013 | New Board Member Shauna Margaret Powell (916016151) Appointed |
| 02/07/2013 | New Board Member Thomas Burley (917940265) Appointed |
| 16/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | Norman John Paterson (915588088) has left the board |
| 27/03/2013 | Keith Lewis Mitchell (913205355) has left the board |
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