DYWIDAG SYSTEMS INTERNATIONAL LIMITED
Address:
Northfield Road, Southam, Warwickshire, CV47 0FG
Northfield Road, Southam, Warwickshire, CV47 0FG
DYWIDAG SYSTEMS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02049781. The registration start date is August 26, 1986. The current status is Active.
Company Overview
| Company Number | 02049781 |
| Company Name | DYWIDAG SYSTEMS INTERNATIONAL LIMITED |
| Registered Address |
Northfield Road Southam Warwickshire CV47 0FG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-08-26 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-12 |
| Returns Last Update | 2016-04-14 |
| Confirmation Statement Due Date | 2021-08-04 |
| Confirmation Statement Last Update | 2020-07-21 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 42990 | Construction of other civil engineering projects n.e.c. |
Office Location
| Address |
NORTHFIELD ROAD |
| Post Town | SOUTHAM |
| County | WARWICKSHIRE |
| Post Code | CV47 0FG |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| TRIDENT MANIFOLDS FOR INDUSTRY LIMITED | Unit 12,holywell Business Park, Northfield Road, Southam, CV47 0FG, United Kingdom |
| DSI CONSTRUCTION HOLDINGS UK LTD | C/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, CV47 0FG, United Kingdom |
| SALTO SYSTEMS LIMITED | 1 The Court, Holywell Business Park, Southam, Warwickshire, CV47 0FG |
| VENDING MICRO CIRCUITS (VMC) LIMITED | Vmc House, Northfield Road, Southam, Warwickshire, CV47 0FG |
| TRIDENT HOSE AND MECHANICAL SERVICES LIMITED | Unit 12 Holywell Business Park, Northfield Road, Southam, Warwickshire, CV47 0FG |
| PERFORM BETTER LIMITED | Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, CV47 0FG, England |
| CARDINAL (UK) LIMITED | V M C House, Northfield Road, Southam, Warwickshire, CV47 0FG |
| WANDFLUH UK LIMITED | Wandfluh House, Northfield Road, Southam, Warwickshire, CV47 0FG |
| VMC (UK) LIMITED | Vmc House, Northfield Rd, Southam, Warwickshire, CV47 0FG |
| FEELER UK LIMITED | Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| COTON, Timothy Gerald Fredrick | Secretary (Active) | Northfield Road, Southam, Warwickshire, CV47 0FG | / 1 December 2009 |
/ |
|
| ROEMSCHIED, Christian Simon | Director (Active) | Northfield Road, Southam, Warwickshire, CV47 0FG | May 1974 / 15 October 2012 |
German / Germany |
Director |
| WLODKOWSKI, Johann | Director (Active) | Northfield Road, Southam, Warwickshire, CV47 0FG | March 1950 / 7 October 2010 |
Austrian / Germany |
Regional Ceo Europe |
| ROBBINS, Gerald Frank | Secretary (Resigned) | 30 Markham Drive, Whitnash, Leamington Spa, Warwickshire, CV31 2PP | / |
/ |
|
| BATE, Anthony Alan | Director (Resigned) | Northfield Road, Southam, Warwickshire, CV47 0FG | November 1950 / 1 July 2008 |
British / United Kingdom |
Industrial Executive |
| DENGLER, Matthias Werner Wolfgang | Director (Resigned) | Am Ziegelstadel 20, Markt Schwaben, D 85570, Germany | July 1962 / 8 May 2003 |
German / |
Rceo |
| ERDIN, Peter | Director (Resigned) | Ahornweg 19, 7912 Weissenhorn, West Germany, FOREIGN | February 1944 / |
Swiss / |
Civil Engineer |
| FINNIS, John Leslie Edward | Director (Resigned) | 28 Lime Road, Southam, Leamington Spa, Warwickshire, CV33 0EQ | October 1949 / |
British / |
Mechanical Engineer |
| HEILER, Heinz Walter | Director (Resigned) | Josefstrasse 40, Deisenhofen 82041, Bavaria, Germany, FOREIGN | June 1943 / 1 January 1998 |
German / |
Regional Ceo |
| KOLBECK, Max | Director (Resigned) | Franz-Krinninger-Weg 19, 8011 Zorneding, West Germany, FOREIGN | November 1941 / |
German / |
Prokurist |
| MAYER, Dieter Ignaz | Director (Resigned) | Burgermeister Steinweber Weg 11, Maitenbeth 83558, Bavaria, Germany, FOREIGN | June 1958 / 1 January 1998 |
German / |
President Finance & Admin |
| MOSSMANN, Peter | Director (Resigned) | Northfield Road, Southam, Warwickshire, CV47 0FG | March 1971 / 9 April 2008 |
German / Germany |
Civil Engineer |
| POULSON, Howard | Director (Resigned) | The Clock House, St Mongahs Court, Copgrove, Harrogate, North Yorkshire, HG3 3TY | January 1943 / 1 May 2008 |
British / |
Director |
| ROBBINS, Gerald Frank | Director (Resigned) | 30 Markham Drive, Whitnash, Leamington Spa, Warwickshire, CV31 2PP | August 1944 / |
British / |
Commercial Manager |
| SCHWEISFURTH, Thomas Helmut, Dr | Director (Resigned) | Unterhachinger Str.35, Munchen, Bavaria 81737 Germany, FOREIGN | November 1956 / 25 April 1996 |
German / |
Vice President Sales/Marketing |
| SPULER, Nikolaus | Director (Resigned) | Uhlandstr 50, 85521 Ottobrunn, Germany | April 1942 / 2 May 1994 |
German / |
Civil Engineer |
| URMETZER, Rolf Herbert | Director (Resigned) | Am Einfang 17, 8032 Graefelfing, West Germany, FOREIGN | August 1936 / |
German / |
Civil Engineer |
Competitor
Search similar business entities
| Post Town | SOUTHAM |
| Post Code | CV47 0FG |
| SIC Code | 42990 - Construction of other civil engineering projects n.e.c. |
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