Company information:
David Brown Systems Chile (Holdings) Limited (No: 07319277)
Address: PARK WORKS, PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Status: Active
Incorporated: 20-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ARMITT ( DOB: Apr-1975 From: Feb-2011 )
Current Secretary: KAREN ANN TULLEY ( From: Feb-2012 )
Resigned Director: THOMAS BURLEY ( From: Feb-2017 To: Oct-2018 )
Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953 From: Nov-2010 To: Feb-2011 )
Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953 From: Nov-2010 To: Feb-2011 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Jul-2010 To: Nov-2010 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2010 To: Nov-2010 )
Resigned Director: MARK HARRY HOLLAND ( DOB: Aug-1961 From: Nov-2010 To: Jul-2011 )
Resigned Director: NORMAN JOHN PATERSON ( DOB: Jan-1961 From: Nov-2010 To: Apr-2013 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jul-2010 To: Nov-2010 )
Resigned Secretary: PAMELA ANN BINGHAM ( From: Nov-2010 To: Feb-2012 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2010 To: Nov-2010 )
Persons of Significant Control:
David Brown Systems Uk Limited, 310 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,560,000 | 1,560,000 | 1560000.0,1560000.0 |
| Fixed assets / Investments, fixed assets | 1,560,000 | 1,560,000 | 1560000.0,1560000.0 |
| Current assets | 260,000 | 963,000 | 260000.0,963000.0 |
| Current assets / Debtors | 260,000 | 963,000 | 260000.0,963000.0 |
| Net current assets (liabilities) | 260,000 | 963,000 | 260000.0,963000.0 |
| Total assets less current liabilities | 1,820,000 | 2,523,000 | 1820000.0,2523000.0 |
| Net assets (liabilities) | 1,820,000 | 2,523,000 | 1820000.0,2523000.0 |
| Equity / share capital and reserves | 1,820,000 | 2,523,000 | 1820000.0,2523000.0 |