DIAGNOSTIC MONITORING SYSTEMS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DIAGNOSTIC MONITORING SYSTEMS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
DIAGNOSTIC MONITORING SYSTEMS LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: SC152362. The accounts status is FULL.
DIAGNOSTIC MONITORING SYSTEMS LIMITED was incorporated 29 years ago on 08/08/1994 and has the registered number: SC152362. The accounts status is FULL.
DIAGNOSTIC MONITORING SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
74 BLACK STREET
GLASGOW
G4 0EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2020 | 22/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR MATHERS | Jul 1963 | British | Director | 2017-09-01 | CURRENT |
| MR TREVOR MARK SINKINSON | May 1971 | British | Director | 2016-06-30 UNTIL 2019-11-18 | RESIGNED |
| ALLAN HARVEY WATT | May 1974 | British | Director | 2012-06-29 UNTIL 2014-07-11 | RESIGNED |
| MR DONALD JOHNSON GEMMELL | Jan 1948 | Secretary | 2007-01-11 UNTIL 2007-12-21 | RESIGNED | |
| DR BRIAN FRANK HAMPTON | Apr 1932 | Secretary | 1995-03-06 UNTIL 2007-01-09 | RESIGNED | |
| MR STUART MACFARLANE MUIR | British | Secretary | 2007-12-21 UNTIL 2008-03-13 | RESIGNED | |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 2009-04-08 UNTIL 2012-06-29 | RESIGNED | |
| ALLAN HARVEY WATT | May 1975 | Secretary | 2008-05-21 UNTIL 2009-04-08 | RESIGNED | |
| JOHN PEARSON | Jan 1953 | British | Director | 1995-03-06 UNTIL 2007-01-09 | RESIGNED |
| NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Secretary | 1994-08-08 UNTIL 1995-03-06 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2009-04-08 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2009-04-08 UNTIL 2012-06-29 | RESIGNED | |
| KENNETH ANDREW WADE TAGGART | Jun 1962 | British | Director | 2001-02-21 UNTIL 2002-02-15 | RESIGNED |
| MAHMOUD RIYAD ATALLA | Mar 1976 | British | Director | 2008-09-10 UNTIL 2009-04-08 | RESIGNED |
| KENNETH KYAW SHEIN | Jan 1964 | American | Director | 2007-01-09 UNTIL 2008-01-30 | RESIGNED |
| WILLIAM RICHARDSON | May 1960 | British | Director | 2012-06-29 UNTIL 2019-11-18 | RESIGNED |
| FASIH REHMAN | Jan 1976 | British | Director | 2008-01-30 UNTIL 2009-04-08 | RESIGNED |
| DR BRIAN FRANK HAMPTON | Apr 1932 | Director | 1995-03-06 UNTIL 2007-01-09 | RESIGNED | |
| MICHAEL GERARD MURPHY | Oct 1960 | British | Director | 1994-08-08 UNTIL 1995-03-06 | RESIGNED |
| JAMES RUFUS MCDONALD | Apr 1957 | British | Director | 1999-03-24 UNTIL 2001-08-09 | RESIGNED |
| MR NIALL ROSS MACMILLIAN | Sep 1966 | British | Director | 2016-08-22 UNTIL 2017-09-01 | RESIGNED |
| KURT AKE HAKANSSON | Oct 1950 | Swedish | Director | 2007-01-10 UNTIL 2009-04-08 | RESIGNED |
| NELSON JONATHAN GREENLEES | Nov 1973 | British | Director | 2014-07-11 UNTIL 2016-08-22 | RESIGNED |
| PROFESSOR OWEN FARISH | Jun 1940 | British | Director | 1995-03-06 UNTIL 2007-01-09 | RESIGNED |
| MR ALPHONSUS SEAN DRUMMOND | Mar 1965 | British | Director | 2009-04-08 UNTIL 2010-01-11 | RESIGNED |
| NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1994-08-08 UNTIL 1995-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tga Industries Limited | 2016-07-02 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |