DME SYSTEMS LTD
Executive Summary
DME Systems Ltd is a rapidly growing small engineering design firm specializing in marine and subsea industrial processes, demonstrating strong asset growth and operational scaling since its 2021 incorporation. Positioned as a niche player, it benefits from favourable industry trends such as renewable energy infrastructure and automation demands, though it faces typical sector risks related to debtor exposure and resource limitations. Its competitive strengths lie in specialized expertise and strategic ownership, supporting its emerging leadership within its market segment.
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| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Terry Downes as a director on 2025-06-06 |
| 09/06/259 June 2025 New | Appointment of Sealaska Commerical Services, Llc as a director on 2025-06-06 |
| 27/02/2527 February 2025 | Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 1 Garwood Street South Shields NE33 5AG on 2025-02-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Registration of charge 136307000002, created on 2024-09-30 |
| 04/09/244 September 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 04/09/244 September 2024 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-08-27 |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Termination of appointment of Stephen Robert Dixon as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Terry Downes as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Appointment of Kent Douglas Rasmussen as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Termination of appointment of Richard James Purdy as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Notification of Sealaska Services International Holdings Limited as a person with significant control on 2024-08-27 |
| 30/08/2430 August 2024 | Cessation of Darren Coombe as a person with significant control on 2024-08-27 |
| 30/08/2430 August 2024 | Registered office address changed from 1 Garwood Street South Shields NE33 5AG England to 5th Floor One New Change London EC4M 9AF on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Michael Peter Van Zwanenberg as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Cessation of Michael Peter Van Zwanenberg as a person with significant control on 2024-08-27 |
| 01/08/241 August 2024 | Registration of charge 136307000001, created on 2024-07-30 |
| 04/07/244 July 2024 | Director's details changed for Mr Michael Peter Van Zwanenberg on 2024-07-03 |
| 04/07/244 July 2024 | Director's details changed for Mr Stephen Robert Dixon on 2024-07-03 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard James Purdy on 2024-07-03 |
| 04/07/244 July 2024 | Change of details for Mr Michael Peter Van Zwanenberg as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Registered office address changed from Suite 111 Jarrow Business Centre Rolling Mill Road Jarrow NE32 3DT England to 1 Garwood Street South Shields NE33 5AG on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Darren Robert Coombe on 2024-07-03 |
| 04/07/244 July 2024 | Change of details for Mr Darren Coombe as a person with significant control on 2024-07-03 |
| 18/03/2418 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Appointment of Mr Stephen Robert Dixon as a director on 2022-11-01 |
| 13/03/2313 March 2023 | Appointment of Mr Richard James Purdy as a director on 2022-11-01 |
| 14/02/2314 February 2023 | Previous accounting period extended from 2022-09-30 to 2022-10-31 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 08/11/228 November 2022 | Change of name notice |
| 08/11/228 November 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with updates |
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