DILAX SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
DILAX SYSTEMS UK LIMITED
COMPANY NUMBER
06448606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
07/12/2007
(16 years and 11 months old)
WEBSITE
www.dilax.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01908607340
TPS: Yes
Unit 1
Rankin House
Roebuck Way Knowlhill Business Park
Milton Keynes, Buckinghamshire
MK5 8HL
Telephone: 607340
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| DILAX INTELCON GMBH | N/A | N/A |
| DILAX SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 02/10/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932768496) Appointed |
Credit Risk Overview
Want to learn more about DILAX SYSTEMS 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 DILAX SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILAX SYSTEMS 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 |
|---|---|---|---|---|
|
07/08/2023 - Present (1 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 2253 Past: 2090 |
View Report |
|
07/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
07/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILAX INTELCON GMBH | N/A | N/A |
| DILAX SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 02/10/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932768496) Appointed |
| 05/09/2024 | Robert Selle (923329862) has left the board |
| 26/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Wolfgang Keller (931222128) Appointed |
| 10/08/2023 | Thorsten Holger Kies (925357586) has left the board |
| 19/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 12/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | New Board Member Thorsten Holger Kies (925357586) Appointed |
| 20/12/2018 | Jutta Marx (915974619) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Robert Selle (923329862) Appointed |
| 31/05/2017 | Neil Craig Harrison (920006899) has left the board |
| 20/05/2017 | New Accounts filed |
| 08/05/2017 | Uwe Juan Hinrichsen (901432539) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Neil Craig Harrison (920006899) Appointed |
| 09/07/2015 | Nigel Steven Fountain (912662482) has left the board |
| 02/05/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/01/2013 | SSH SECRETARIAL SERVICES LIMITED (912662465) has left the board |
| 12/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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