DILAX SYSTEMS UK LIMITED - LONDON


Company Profile Company Filings

Overview

DILAX SYSTEMS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DILAX SYSTEMS UK LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448606. The accounts status is SMALL and accounts are next due on 30/09/2024.

DILAX SYSTEMS UK LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
LONDON
EC2M 5TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-12-18 CURRENT
ROBERT SELLE Feb 1974 German Director 2017-06-09 CURRENT
WOLFGANG KELLER Jul 1959 German Director 2023-08-07 CURRENT
HSE SECRETARIES LIMITED Corporate Secretary 2007-12-07 UNTIL 2007-12-18 RESIGNED
DR JUTTA MARX Aug 1962 German Director 2011-02-11 UNTIL 2018-12-12 RESIGNED
THORSTEN HOLGER KIES Apr 1965 German Director 2018-12-12 UNTIL 2023-08-07 RESIGNED
JAN KARSCH Apr 1969 German Director 2007-12-18 UNTIL 2010-11-30 RESIGNED
UWE JUAN HINRICHSEN May 1953 German Director 2007-12-18 UNTIL 2015-04-01 RESIGNED
NEIL CRAIG HARRISON Jul 1975 Uk Director 2015-06-15 UNTIL 2017-05-26 RESIGNED
MR NIGEL STEVEN FOUNTAIN Jul 1951 British Director 2007-12-18 UNTIL 2015-05-31 RESIGNED
MR NIGEL STEVEN FOUNTAIN Jul 1951 British Secretary 2007-12-18 UNTIL 2008-02-20 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-12-07 UNTIL 2007-12-18 RESIGNED

Free Reports Available

Report Date Filed Date of Report Assets
Dilax Systems UK Limited 31/12/2019 iXBRL 2020-03-26 31-12-2019 £36,341 Cash £-1,573,833 equity

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