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DSSC EUROPE LIMITED

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

This company is commonly known as Dssc Europe Limited. The company was founded 13 years ago and was given the registration number 07400733. The firm's registered office is in CHESSINGTON. You can find them at Trident Court 1 Oakcroft Road, Hook Rise South, Chessington, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DSSC EUROPE LIMITED
Company Number:07400733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Trident Court 1 Oakcroft Road, Hook Rise South, Chessington, Surrey, KT9 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f Dawson House, 131-135 High Street, New Malden, England, KT3 4BH

Director14 November 2023Active
1f Office Dawson House, 131-135 High Street, New Malden, England, KT3 4BH

Director20 April 2011Active
Trident Court, 1 Oakcroft Road, Hook Rise South, Chessington, KT9 1BD

Director20 February 2014Active
1f Office Dawson House, 131-135 High Street, New Malden, England, KT3 4BH

Director08 October 2010Active

People with Significant Control

Ms Min Sun Kim
Notified on:24 September 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:1f Office Dawson House, 131-135 High Street, New Malden, England, KT3 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jae Hyeok Lee
Notified on:24 September 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1f Office Dawson House, 131-135 High Street, New Malden, England, KT3 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inex Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, PO BOX 146, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Change person director company with change date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts amended with accounts type total exemption full.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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