Dilax Systems Uk Limited in 60 London Wall LONDON

Dilax Systems Uk Limited LONDON

Dilax Systems Uk started in year 2007 as Private Limited Company with registration number 06448606. The Dilax Systems Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Squire Patton Boggs (uk) Llp (ref: Csu). Postal code: EC2M 5TQ.

The company has 2 directors, namely Wolfgang K., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 9 June 2017 and Wolfgang K. has been with the company for the least time - from 7 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel F. who worked with the the company until 20 February 2008.

Dilax Systems Uk Limited Address / Contact

Office Address	Squire Patton Boggs (uk) Llp (ref: Csu)
Office Address2	60 London Wall
Town	London
Post code	EC2M 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448606
Date of Incorporation	Fri, 7th Dec 2007
Industry	Other transportation support activities
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Wolfgang K.

Position: Director

Appointed: 07 August 2023

Robert S.

Position: Director

Appointed: 09 June 2017

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2007

Thorsten K.

Position: Director

Appointed: 12 December 2018

Resigned: 07 August 2023

Neil H.

Position: Director

Appointed: 15 June 2015

Resigned: 26 May 2017

Jutta M.

Position: Director

Appointed: 11 February 2011

Resigned: 12 December 2018

Nigel F.

Position: Director

Appointed: 18 December 2007

Resigned: 31 May 2015

Uwe H.

Position: Director

Appointed: 18 December 2007

Resigned: 01 April 2015

Nigel F.

Position: Secretary

Appointed: 18 December 2007

Resigned: 20 February 2008

Jan K.

Position: Director

Appointed: 18 December 2007

Resigned: 30 November 2010

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 18 December 2007

Hammonds Directors Limited

Position: Corporate Director

Appointed: 07 December 2007

Resigned: 18 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	39 257	36 341
Current Assets	95 902	170 981
Debtors	56 645	134 640
Net Assets Liabilities	-1 397 323	-1 573 833
Other Debtors	1 083	106

Other
Audit Fees Expenses	1 900	1 900
Other Non-audit Services Entity Subsidiaries Fees	800	800
Taxation Compliance Services Entity Subsidiaries Fees	800	800
Amounts Owed By Group Undertakings Participating Interests		106 859
Amounts Owed To Group Undertakings Participating Interests	1 485 723	14 159
Average Number Employees During Period	3	2
Creditors	7 502	80 804
Net Current Assets Liabilities	88 400	90 177
Other Creditors	3 586	62 889
Other Taxation Social Security Payable	1 104	3 098
Total Assets Less Current Liabilities	88 400	90 177
Trade Creditors Trade Payables	2 812	658
Trade Debtors Trade Receivables	55 562	27 675

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-08-07 filed on: 9th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-08-07 filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-07 filed on: 8th, August 2023	officers	Free Download (1 page)
CH01	On 2023-08-07 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 2023-04-24 filed on: 24th, April 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 12th, March 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2020-09-02 filed on: 2nd, September 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, April 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-12-12 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-12 filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 18th, April 2018	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-06-09 filed on: 12th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 26th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2015-04-01 filed on: 4th, May 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 7th, December 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-06-15 filed on: 10th, August 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-31 filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2014-05-30 filed on: 8th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-08: 50000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 9th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-07 with full list of members filed on: 15th, December 2011	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2010-12-31 filed on: 10th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-27 filed on: 27th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-07 with full list of members filed on: 8th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-12-07 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, December 2009	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-01 filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (11 pages)
288a	On 2009-02-05 Director appointed filed on: 5th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (3 pages)
288b	On 2008-02-21 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008-02-21 Secretary resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 18th, December 2007	address	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 18th, December 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-12-18. Value of each share 1 £, total number of shares: 1000. filed on: 18th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007-12-18. Value of each share 1 £, total number of shares: 1000. filed on: 18th, December 2007	capital	Free Download (1 page)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, December 2007	incorporation	Free Download (13 pages)

Dilax Systems Uk Limited LONDON

Dilax Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

Wolfgang K.

Robert S.

Squire Patton Boggs Secretarial Services Limited

Thorsten K.

Neil H.

Jutta M.

Nigel F.

Uwe H.

Nigel F.

Jan K.

Hammonds Secretaries Limited

Hammonds Directors Limited

Annual reports financial information

Company filings

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