DMG CONTROL SYSTEMS LIMITED
WASHINGTON WJB CONTROL SYSTEMS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 03676502
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DMG CONTROL SYSTEMS LIMITED are www.dmgcontrolsystems.co.uk, and www.dmg-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dmg Control Systems Limited is a Private Limited Company. The company registration number is 03676502. Dmg Control Systems Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Dmg Control Systems Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . WILDE, Karen Elizabeth is a Secretary of the company. WALKER, Michael is a Director of the company. WILDE, Brian James is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary WILDE, Brian James has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director WILDE, Brian James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WILDE, Karen Elizabeth
Appointed Date: 01 December 1999
Director
WALKER, Michael
Appointed Date: 01 December 1998
67 years old
Director
WILDE, Brian James
Appointed Date: 01 December 2000
65 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Secretary
WILDE, Brian James
Resigned: 01 December 2000
Appointed Date: 01 December 1998
Nominee Director
CREDITREFORM LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
WILDE, Brian James
Resigned: 01 December 1999
Appointed Date: 01 December 1998
65 years old

Persons With Significant Control

Mr Michael Walker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Brian James Wilde
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DMG CONTROL SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
05 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 44 more events
03 Dec 1998
Director resigned
03 Dec 1998
Secretary resigned
03 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
New director appointed
01 Dec 1998
Incorporation

DMG CONTROL SYSTEMS LIMITED Charges

12 August 1999
Debenture
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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