DSI UNDERGROUND UK LIMITED
Active - Accounts Filed
General Information
NAME
DSI UNDERGROUND UK LIMITED
COMPANY NUMBER
04183805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
21/03/2001
(23 years and 8 months old)
WEBSITE
http://www.dywidag-systems.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2012
20/12/2019
DSI DRILL TEK LIMITED
View all previous names
DERBYSHIRE
S43 3PT
Telephone: 01926813980
TPS: No
Systems House Ireland Close
Off Fan Road
Staveley
Derbyshire S43 3PT
S43 3PT
Telephone: 477722
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 |
|---|---|---|
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/06/2024 | Andrik Fuellberg (923019492) has left the board |
| 06/06/2024 | New Board Member Martin Rier (932373825) Appointed |
Credit Risk Overview
Want to learn more about DSI UNDERGROUND UK 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 DSI UNDERGROUND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSI UNDERGROUND UK 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 |
|---|---|---|---|---|
|
09/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 21/03/2001 - 17/02/2012 (10 years and 10 months) Secretary: 21/03/2001 - 17/02/2012 (10 years and 10 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) 21/03/2001 - Present (23 years and 8 months) 21/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON FUND III LP | N/A | N/A |
| TENSION II ACQUICO SARL | N/A | N/A |
| DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA | N/A | N/A |
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
| DYWIDAG SYSTEMS INTERNATIONAL LIMITED | Non-Trading | View Report |
| DSI UNDERGROUND HOLDINGS SARL | N/A | N/A |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/06/2024 | Andrik Fuellberg (923019492) has left the board |
| 06/06/2024 | New Board Member Martin Rier (932373825) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | Natalie Rebecca Heeley (926668268) has left the board |
| 15/05/2024 | New Company Secretary Dipak Patel (932296713) Appointed |
| 19/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | Timothy Gerald Fredrick Coton (916712993) has left the board |
| 04/02/2020 | New Company Secretary Natalie Rebecca Heely (926668268) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 01/05/2017 | Nicholas Hayward Moses (916712982) has left the board |
| 01/05/2017 | New Board Member Andrik Fuellberg (923019492) Appointed |
| 07/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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