DILAX SYSTEMS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 06448606
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50,000 . The most likely internet sites of DILAX SYSTEMS UK LIMITED are www.dilaxsystemsuk.co.uk, and www.dilax-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilax Systems Uk Limited is a Private Limited Company. The company registration number is 06448606. Dilax Systems Uk Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Dilax Systems Uk Limited is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARRISON, Neil Craig is a Director of the company. HINRICHSEN, Uwe Juan is a Director of the company. MARX, Jutta, Dr is a Director of the company. Secretary FOUNTAIN, Nigel Steven has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director FOUNTAIN, Nigel Steven has been resigned. Director KARSCH, Jan has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2007

Director
HARRISON, Neil Craig
Appointed Date: 15 June 2015
50 years old

Director
HINRICHSEN, Uwe Juan
Appointed Date: 18 December 2007
72 years old

Director
MARX, Jutta, Dr
Appointed Date: 11 February 2011
63 years old

Resigned Directors

Secretary
FOUNTAIN, Nigel Steven
Resigned: 20 February 2008
Appointed Date: 18 December 2007

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 07 December 2007

Director
FOUNTAIN, Nigel Steven
Resigned: 31 May 2015
Appointed Date: 18 December 2007
74 years old

Director
KARSCH, Jan
Resigned: 30 November 2010
Appointed Date: 18 December 2007
56 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 December 2007
Appointed Date: 07 December 2007

DILAX SYSTEMS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000

10 Aug 2015
Appointment of Neil Craig Harrison as a director on 15 June 2015
07 Jul 2015
Termination of appointment of Nigel Steven Fountain as a director on 31 May 2015
...
... and 32 more events
18 Dec 2007
Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
18 Dec 2007
Ad 18/12/07--------- £ si 999@1=999 £ ic 1/1000
07 Dec 2007
Incorporation

DILAX SYSTEMS UK LIMITED Charges

22 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Joseph Michael Naspe and Jaqueline Susan Naspe and Union Pension Trustees Limited
Description: The deposit of £7,500.00 plus vat.