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 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
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 |