DSG-TEK LIMITED
Active - Accounts Filed
General Information
NAME
DSG-TEK LIMITED
COMPANY NUMBER
02568226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/1990
(33 years and 11 months old)
WEBSITE
dsgtek.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1990
15/01/1992
SELECTSHIELD LIMITED
LONDON
W8 5BJ
The Old Pump House
35 Kensington Court Place
London
W8 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPOSABLE SOFT GOODS (UK) LIMITED | Non-Trading | View Report |
| DSG-TEK LIMITED | Active - Accounts Filed | View Report |
| DSG HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSG-TEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG-TEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG-TEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2010 - Present (14 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2013 - Present (10 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2013 - Present (10 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISPOSABLE SOFT GOODS (UK) LIMITED | Non-Trading | View Report |
| DSG-TEK LIMITED | Active - Accounts Filed | View Report |
| DSG HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| ELMBAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/06/2023 | Boon Peng Tan (926998851) has left the board |
| 12/06/2023 | New Board Member Kin Hung Loo (930993738) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 27/05/2020 | Man Wai Ho (915249924) has left the board |
| 27/05/2020 | New Board Member Boon Peng Tan (926998851) Appointed |
| 27/05/2020 | New Board Member Ambrose Kam Shing Chan (926998847) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Carina Ton (918384135) Appointed |
| 25/12/2013 | New Board Member Andrew Christopher Wright (918384115) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
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