Dsg-tek Limited in 35 Kensington Court Place LONDON

Dsg-tek Limited LONDON

Founded in 1990, Dsg-tek, classified under reg no. 02568226 is an active company. Currently registered at The Old Pump House W8 5BJ, London the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Kin L., Ambrose C. and Andrew W. and others. In addition one secretary - Evelyn T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dsg-tek Limited Address / Contact

Office Address	The Old Pump House
Office Address2	35 Kensington Court Place
Town	London
Post code	W8 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02568226
Date of Incorporation	Thu, 13th Dec 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Kin L.

Position: Director

Appointed: 01 June 2023

Ambrose C.

Position: Director

Appointed: 01 November 2019

Andrew W.

Position: Director

Appointed: 21 December 2013

Carina T.

Position: Director

Appointed: 21 December 2013

Evelyn T.

Position: Secretary

Appointed: 08 July 2010

Evelyn T.

Position: Director

Appointed: 08 July 2010

Boon T.

Position: Director

Appointed: 01 November 2019

Resigned: 01 June 2023

Man H.

Position: Director

Appointed: 08 July 2010

Resigned: 01 November 2019

Shui T.

Position: Director

Appointed: 29 January 2007

Resigned: 08 July 2010

Terence L.

Position: Secretary

Appointed: 03 May 2006

Resigned: 08 July 2010

Ian M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 02 May 2006

Patrick T.

Position: Director

Appointed: 16 May 1994

Resigned: 25 January 2007

Steven F.

Position: Secretary

Appointed: 12 August 1992

Resigned: 31 December 2002

Shui W.

Position: Director

Appointed: 13 December 1991

Resigned: 07 February 2003

Terence L.

Position: Director

Appointed: 13 December 1991

Resigned: 08 July 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Brandon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dsg International Limited that entered Kwai Chung, N.t., Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brandon W.

Notified on	1 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dsg International Limited

1505 Millennium Trade Centre 56 Kwai Cheong Road, Kwai Chung, N.T., Hong Kong

Legal authority	The British Virgin Islands
Legal form	Limited Company
Country registered	The British Virgin Islands
Place registered	The British Virgin Islands
Registration number	54212
Notified on	1 December 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 24th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-24: 323633.43 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 22nd, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (18 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (17 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/12/03	annual return
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/12/03	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (17 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 26th, June 2002	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 26th, June 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, September 2001	accounts	Free Download (15 pages)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-21 - Annual return with full member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (18 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, September 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, September 1999	accounts	Free Download (18 pages)
363s	Period up to 1998-12-15 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-15 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, September 1998	accounts	Free Download (16 pages)
363s	Period up to 1997-12-16 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-16 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (16 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, January 1996	accounts	Free Download (15 pages)
363s	Period up to 1995-12-14 - Annual return with full member list filed on: 14th, December 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-12-14 - Annual return with full member list filed on: 14th, December 1995	annual return	Free Download (4 pages)
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return	Free Download
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, August 1994	accounts
363s	Period up to 1994-01-04 - Annual return with full member list filed on: 4th, January 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Period up to 1994-01-04 - Annual return with full member list filed on: 4th, January 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 10th, November 1993	accounts
363s	Period up to 1992-12-08 - Annual return with full member list filed on: 8th, December 1992	annual return
363s	Period up to 1992-12-08 - Annual return with full member list filed on: 8th, December 1992	annual return	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 15th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 15th, October 1992	accounts
363a	Period up to 1992-02-27 - Annual return with full member list filed on: 27th, February 1992	annual return	Free Download
363a	Period up to 1992-02-27 - Annual return with full member list filed on: 27th, February 1992	annual return

Dsg-tek Limited LONDON

Dsg-tek Limited Address / Contact

Company Information / Profile

Company staff

Kin L.

Ambrose C.

Andrew W.

Carina T.

Evelyn T.

Evelyn T.

Boon T.

Man H.

Shui T.

Terence L.

Ian M.

Patrick T.

Steven F.

Shui W.

Terence L.

People with significant control

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