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Dilax Systems Uk Limited, EC2M 4UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DILAX SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dilax Systems Uk Limited. The company was founded 16 years ago and was given the registration number 06448606. The firm's registered office is in LONDON. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Premier Place, 2 & A Half Devonshire Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DILAX SYSTEMS UK LIMITED
Company Number:06448606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148, Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary18 December 2007Active
Dilax Intelcom Gmbh, Alt-Moabit 96b, Berlin 10559, Germany,

Director07 August 2023Active
Dilax Intelcom Gmbh, Apt-Moabit 96b, Berlin 10559, Germany,

Director09 June 2017Active
14b South Croxted Road, London, SE21 8BB

Secretary18 December 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary07 December 2007Active
14b South Croxted Road, London, SE21 8BB

Director18 December 2007Active
7, Devonshire Square, Cutlers Gardens, Uk, EC2M 4YH

Director15 June 2015Active
Promenaden Strasse 11-B, 1000 Berlin 45, Germany,

Director18 December 2007Active
Muritzstrasse 27 10318, Berlin, Germany,

Director18 December 2007Active
Dilax Intelcom Gmbh, Alt-Moabit 96b, Berlin, Germany, 10559

Director12 December 2018Active
Walter Kollo Str.14, Teltow, 14513, Germany,

Director11 February 2011Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director07 December 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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