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DGR SYSTEMS LIMITED

DGR SYSTEMS LIMITED

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

    • Overview

    Company NameDGR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06144278
    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 DGR SYSTEMS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is DGR SYSTEMS LIMITED located?

    Registered Office Address
    20 Linden Drive
    Mold
    CH7 1QT Flintshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DGR SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AARCO 288 LIMITEDMar 07, 2007Mar 07, 2007

    What are the latest accounts for DGR SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for DGR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DGR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Marion Elizabeth
    20 Linden Drive
    CH7 1QT Mold
    Clwyd
    		Secretary
    20 Linden Drive
    CH7 1QT Mold
    Clwyd
    		British121944750001
    ROBERTS, David Gareth
    20 Linden Drive
    CH7 1QT Mold
    Clwyd
    		Director
    20 Linden Drive
    CH7 1QT Mold
    Clwyd
    		United KingdomUnited KingdomDirector121944740001
    AARCO SERVICES LIMITED
    5-7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    		Secretary
    5-7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    		43394820001
    AARCO NOMINEES LIMITED
    5/7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    		Director
    5/7 Grosvenor Court
    Foregate Street
    CH1 1HG Chester
    Cheshire
    		65851850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DGR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gareth Roberts
    20 Linden Drive
    Mold
    CH7 1QT Flintshire
    		Apr 06, 2016
    20 Linden Drive
    Mold
    CH7 1QT Flintshire
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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