DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Non-Trading

General Information

NAME
DYWIDAG SYSTEMS INTERNATIONAL LIMITED

COMPANY NUMBER
02049781

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/08/1986 (38 years and 4 months old)

WEBSITE
www.dywidag.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/08/1986 27/01/1992
DYWIDAG SYSTEMS (U.K.) LIMITED

REGISTERED ADDRESS

NORTHFIELD ROAD, SOUTHAM
WARWICKSHIRE
CV47 0FG

Telephone: 01926813980
TPS: No

TRADING ADDRESSES

Northfield Road
Kineton Road Industrial Estate
Southam
Warwickshire
CV47 0FG

Telephone: 813980

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DSI CONSTRUCTION HOLDINGS UK LTD	Company is dissolved	View Report
DYWIDAG SYSTEMS INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DYWIDAG SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DSI CONSTRUCTION HOLDINGS LUXEMBOURG SARL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Jarvis 01/04/2018 - Present (6 years and 9 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Helmut Hintz 01/08/1989 - 01/08/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Max Kolbeck 01/05/1991 - 31/12/1995 (4 years and 8 months) Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rolf Herbert Urmetzer 01/05/1991 - 30/09/1994 (3 years and 4 months) Born in Aug 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Erdin 01/05/1991 - 31/03/1994 (2 years and 11 months) Born in Feb 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRITON FUND III LP	N/A	N/A
TENSION II ACQUICO SARL	N/A	N/A
DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA	N/A	N/A
DSI CONSTRUCTION HOLDINGS UK LTD	Company is dissolved	View Report
DYWIDAG LIMITED	Active - Accounts Filed	View Report
DYWIDAG SYSTEMS INTERNATIONAL LIMITED	Non-Trading	View Report
DSI UNDERGROUND HOLDINGS SARL	N/A	N/A
DYWIDAG SYSTEMS HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DSI UNDERGROUND UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Michael Raymond Kelley (924531347) has left the board
Date: 02/07/2022	Event: Ralf Meinardus (925716002) has left the board
Date: 02/07/2022	Event: Philip Mark Andrew Salmon (927765801) has left the board
Date: 04/11/2020	Event: New Accounts filed
Date: 22/10/2020	Event: Timothy Gerald Fredrick Coton (914731894) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Ralf Meinardus (925716002) Appointed
Date: 09/04/2019	Event: Torsten Engel (924528641) has left the board
Date: 09/01/2019	Event: New Accounts filed
Date: 18/04/2018	Event: New Board Member Michael Raymond Kelley (924531347) Appointed
Date: 17/04/2018	Event: Johann Wlodkowski (915478550) has left the board
Date: 17/04/2018	Event: New Board Member Ian Michael Jarvis (924528669) Appointed
Date: 17/04/2018	Event: New Board Member Torsten Engel (924528641) Appointed
Date: 17/04/2018	Event: Christian Simon Roemschied (917290049) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Confirmation Statement filed
Date: 18/10/2012	Event: New Board Member Christian Simon Roemschied (917290049) Appointed
Date: 09/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary Philip Mark Andrew Salmon (927765801) Appointed

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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™