DINGLE BROTHERS SYSTEMS LIMITED
Overview
| Company Name | DINGLE BROTHERS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02213848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DINGLE BROTHERS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.B. RAILTRIM LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| JUDGETHEME LIMITED | Jan 26, 1988 | Jan 26, 1988 |
What are the latest accounts for DINGLE BROTHERS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DINGLE BROTHERS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for DINGLE BROTHERS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Merlin Dingle on Dec 20, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Graham Merlin Dingle on Dec 20, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Ronald Adrian Dingle on Dec 20, 2023 | 2 pages | CH01 | ||
Notification of Morley Edwin Dingle as a person with significant control on Dec 20, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Morley Edwin Dingle on Dec 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from Steppes Cooksland Bodmin Cornwall PL31 2AY to Steppes Callywith Bodmin PL31 2AZ on Mar 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of DINGLE BROTHERS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINGLE, Graham Merlin | Secretary | Callywith PL31 2AZ Bodmin Steppes Farm England | British | 27931400001 | ||||||
| DINGLE, Graham Merlin | Director | Callywith PL31 2AZ Bodmin Steppes Farm England | England | British | 27931400002 | |||||
| DINGLE, Morley Edwin | Director | Callywith PL31 2AZ Bodmin Steppes Farm England | England | British | 27931420002 | |||||
| DINGLE, Ronald Adrian | Director | Callywith PL31 2AZ Bodmin Steppes Farm England | England | British | 27931410002 |
Who are the persons with significant control of DINGLE BROTHERS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morley Edwin Dingle | Dec 20, 2023 | Callywith PL31 2AZ Bodmin Steppes Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Merlin Dingle | Dec 31, 2016 | Callywith PL31 2AZ Bodmin Steppes England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Adrian Dingle | Dec 31, 2016 | Callywith PL31 2AZ Bodmin Steppes England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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