DINGLE BROTHERS SYSTEMS LIMITED

DINGLE BROTHERS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDINGLE BROTHERS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02213848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DINGLE BROTHERS SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DINGLE BROTHERS SYSTEMS LIMITED located?

    Registered Office Address
    Steppes
    Callywith
    PL31 2AZ Bodmin
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DINGLE BROTHERS SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.B. RAILTRIM LIMITEDMar 08, 1988Mar 08, 1988
    JUDGETHEME LIMITEDJan 26, 1988Jan 26, 1988

    What are the latest accounts for DINGLE BROTHERS SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DINGLE BROTHERS SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for DINGLE BROTHERS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Merlin Dingle on Dec 20, 2023

    2 pagesCH01

    Secretary's details changed for Mr Graham Merlin Dingle on Dec 20, 2023

    1 pagesCH03

    Director's details changed for Mr Ronald Adrian Dingle on Dec 20, 2023

    2 pagesCH01

    Notification of Morley Edwin Dingle as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Director's details changed for Mr Morley Edwin Dingle on Dec 20, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registered office address changed from Steppes Cooksland Bodmin Cornwall PL31 2AY to Steppes Callywith Bodmin PL31 2AZ on Mar 20, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Who are the officers of DINGLE BROTHERS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLE, Graham Merlin
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    Secretary
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    British27931400001
    DINGLE, Graham Merlin
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    Director
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    EnglandBritish27931400002
    DINGLE, Morley Edwin
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    Director
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    EnglandBritish27931420002
    DINGLE, Ronald Adrian
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    Director
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    EnglandBritish27931410002

    Who are the persons with significant control of DINGLE BROTHERS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morley Edwin Dingle
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    Dec 20, 2023
    Callywith
    PL31 2AZ Bodmin
    Steppes Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Merlin Dingle
    Callywith
    PL31 2AZ Bodmin
    Steppes
    England
    Dec 31, 2016
    Callywith
    PL31 2AZ Bodmin
    Steppes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Adrian Dingle
    Callywith
    PL31 2AZ Bodmin
    Steppes
    England
    Dec 31, 2016
    Callywith
    PL31 2AZ Bodmin
    Steppes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0