DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07319277

Incorporation date

20/07/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2010)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Karen Ann Tulley as a secretary on 2025-05-22

View PDF (1 pages)

08/04/2025

Appointment of Mr Stewart Robert Macintosh as a director on 2025-03-25

View PDF (2 pages)

15/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

22/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

23/05/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (16 pages)

15/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

16/09/2020

Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-09-04

View PDF (2 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

23/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

29/11/2018

Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

31/10/2018

Termination of appointment of Thomas Burley as a director on 2018-10-18

View PDF (1 pages)

15/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

24/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

07/03/2017

Appointment of Mr Thomas Burley as a director on 2017-02-27

View PDF (2 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

29/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

Director's details changed for Mr David Armitt on 2013-11-08

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

07/05/2013

Termination of appointment of Norman Paterson as a director

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/02/2012

Appointment of Karen Ann Tulley as a secretary

View PDF (3 pages)

07/02/2012

Termination of appointment of Pamela Bingham as a secretary

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

07/07/2011

Termination of appointment of Mark Holland as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Geoffrey Charlson as a director

View PDF (2 pages)

16/03/2011

Appointment of Mr David Armitt as a director

View PDF (3 pages)

23/11/2010

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of D.W. Company Services Limited as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of Kenneth Rose as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (2 pages)

23/11/2010

Appointment of Pamela Ann Bingham as a secretary

View PDF (3 pages)

23/11/2010

Appointment of Mark Harry Holland as a director

View PDF (3 pages)

23/11/2010

Appointment of Norman John Paterson as a director

View PDF (3 pages)

23/11/2010

Appointment of Geoffrey Charlson as a director

View PDF (3 pages)

23/11/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

23/11/2010

Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 2010-11-23

View PDF (2 pages)

09/11/2010

Certificate of change of name

View PDF (3 pages)

20/07/2010

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.52M
-
0.00
-
-

2021
0
2.52M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armitt, David	Director	22/02/2011 - Present	18
Macintosh, Stewart Robert	Director	25/03/2025 - Present	17
Tulley, Karen Ann	Secretary	01/02/2012 - 22/05/2025	-

Persons with Significant Control

No PSC data available.

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Description

About DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/07/2010 with the registered office located at Park Works, Park Road, Lockwood, Huddersfield HD4 5DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED?

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED is currently Active. It was registered on 20/07/2010 .

Where is DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED located?

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED is registered at Park Works, Park Road, Lockwood, Huddersfield HD4 5DD.

What does DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED do?

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.