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Dsi Underground Uk Limited STAVELEY

Founded in 2001, Dsi Underground Uk, classified under reg no. 04183805 is an active company. Currently registered at Systems House Ireland Close S43 3PT, Staveley the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 20th December 2019 Dsi Underground Uk Limited is no longer carrying the name Dsi Drill Tek.

There is a single director in the company at the moment - Andrik F., appointed on 26 April 2017. In addition, a secretary was appointed - Natalie H., appointed on 11 December 2019. Currently 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.

This company operates within the S43 3PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1124335 . It is located at Dsi Drill Tek Ltd, Systems House, Chesterfield with a total of 2 carsand 2 trailers.

Dsi Underground Uk Limited Address / Contact

Office Address Systems House Ireland Close
Office Address2 Off Fan Road
Town Staveley
Post code S43 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04183805
Date of Incorporation Wed, 21st Mar 2001
Industry Support activities for other mining and quarrying
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Natalie H.

Position: Secretary

Appointed: 11 December 2019

Andrik F.

Position: Director

Appointed: 26 April 2017

Nicholas M.

Position: Director

Appointed: 17 February 2012

Resigned: 26 April 2017

Timothy C.

Position: Secretary

Appointed: 17 February 2012

Resigned: 06 March 2020

Patrick T.

Position: Director

Appointed: 01 September 2011

Resigned: 17 February 2012

Patricia T.

Position: Secretary

Appointed: 21 March 2001

Resigned: 17 February 2012

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 21 March 2001

Resigned: 21 March 2001

Patricia T.

Position: Director

Appointed: 21 March 2001

Resigned: 17 February 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2001

Resigned: 21 March 2001

Steven B.

Position: Director

Appointed: 21 March 2001

Resigned: 17 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Dsi Underground Uk Holdings Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peder P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Dsi Underground Uk Holdings Limited

Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire, S43 3PT, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 07937858
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peder P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Dsi Drill Tek December 20, 2019
Drilltek Injection Systems March 20, 2012

Transport Operator Data

Dsi Drill Tek Ltd
Address Systems House , Ireland Close , Staveley
City Chesterfield
Post code S43 3PT
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (24 pages)

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