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Home > England & Wales Companies > DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
Company Information for

DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD,
Company Registration Number
07352552
Private Limited Company
Active

Company Overview

About David Brown Systems India (holdings) Ltd
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED was founded on 2010-08-20 and has its registered office in Huddersfield. The organisation's status is listed as "Active". David Brown Systems India (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
 
Legal Registered Office
PARK WORKS PARK ROAD
LOCKWOOD
HUDDERSFIELD
HD4 5DD
Other companies in HD4
 
Previous Names
DUNWILCO (1678) LIMITED29/12/2010
Filing Information
Company Number 07352552
Company ID Number 07352552
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
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Company Officers of DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN TULLEY
 Company Secretary 2012-02-01
DAVID ARMITT
 Director 2011-02-22
THOMAS BURLEY
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MONEY
 Director 2011-04-06 2013-12-11
NORMAN JOHN PATERSON
 Director 2010-12-22 2013-04-17
PAMELA ANN BINGHAM
 Company Secretary 2010-12-22 2012-02-01
MARK HARRY HOLLAND
 Director 2010-12-22 2011-05-10
GEOFFREY CHARLSON
 Director 2010-12-22 2011-02-28
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2010-08-20 2010-12-22
D.W. COMPANY SERVICES LIMITED
 Director 2010-08-20 2010-12-22
D.W. DIRECTOR 1 LIMITED
 Director 2010-08-20 2010-12-22
KENNETH CHARLES ROSE
 Director 2010-08-20 2010-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARMITT PIONEER FLYING COMPANY LIMITED Director 2017-02-04 CURRENT 1995-09-07 Active
DAVID ARMITT ARMOUR HOLDINGS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2016-09-20
DAVID ARMITT HYGATE TRANSMISSIONS LIMITED Director 2011-07-01 CURRENT 1914-03-13 Dissolved 2014-04-15
DAVID ARMITT DAVID BROWN ENGINEERING LIMITED Director 2011-07-01 CURRENT 1963-05-29 Dissolved 2014-04-15
DAVID ARMITT DAVID BROWN CORPORATION LIMITED Director 2011-07-01 CURRENT 1989-10-27 Dissolved 2014-04-15
DAVID ARMITT DAVID BROWN GROUP LIMITED Director 2011-07-01 CURRENT 1989-10-16 Active
DAVID ARMITT DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD Director 2011-07-01 CURRENT 2008-08-20 Active
DAVID ARMITT DAVID BROWN SANTASALO UK LIMITED Director 2011-02-22 CURRENT 2008-06-19 Active
DAVID ARMITT DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED Director 2011-02-22 CURRENT 2010-07-20 Active
DAVID ARMITT DAVID BROWN SYSTEMS UK LIMITED Director 2011-02-22 CURRENT 2008-04-22 Active
DAVID ARMITT DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED Director 2011-02-18 CURRENT 2010-12-16 Active - Proposal to Strike off
THOMAS BURLEY PARSONS PEEBLES GROUP LIMITED Director 2018-04-23 CURRENT 2012-07-12 In Administration/Administrative Receiver
THOMAS BURLEY DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2010-07-20 Active
THOMAS BURLEY DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2010-12-16 Active - Proposal to Strike off
THOMAS BURLEY DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2008-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-16PSC05Change of details for David Brown Systems Uk Limited as a person with significant control on 2020-09-04
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-04PSC05Change of details for David Brown Systems Uk Limited as a person with significant control on 2018-09-19
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR THOMAS BURLEY
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MONEY
2013-11-28CH01Director's details changed for Mr David Armitt on 2013-11-08
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON
2012-08-31AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP03Appointment of Karen Ann Tulley as company secretary
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA BINGHAM
2011-08-25AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON
2011-04-12AP01DIRECTOR APPOINTED GAVIN MONEY
2011-03-16AP01DIRECTOR APPOINTED MR DAVID ARMITT
2011-01-14AP03SECRETARY APPOINTED PAMELA ANN BINGHAM
2011-01-14AP01DIRECTOR APPOINTED MARK HARRY HOLLAND
2011-01-14AP01DIRECTOR APPOINTED NORMAN JOHN PATERSON
2011-01-14AP01DIRECTOR APPOINTED GEOFFREY CHARLSON
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2011-01-14AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-12-29CERTNMCOMPANY NAME CHANGED DUNWILCO (1678) LIMITED CERTIFICATE ISSUED ON 29/12/10
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED
Trademarks
We have not found any records of DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD4 5DD