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DILAX SYSTEMS UK LIMITED

DILAX SYSTEMS UK LIMITED is an active private limited company, incorporated on 7 December 2007. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. DILAX SYSTEMS UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06448606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Address Line 260 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2M 5TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
DILAX SYSTEMS UK LIMITED

Directors

(The company's officers)
WOLFGANG KELLER
(~64 year old German national)
DILAX INTELCOM GMBH ALT-MOABIT 96B, BERLIN 10559, GERMANY
  • Current Director
  • Gives occupation as CEO OF DILAX INTELCOM GMBH
  • Usually resident in GERMANY
Appointed on 07/08/2023
ROBERT SELLE
(~50 year old German national)
DILAX INTELCOM GMBH APT-MOABIT 96B, BERLIN 10559, GERMANY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 09/06/2017
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
(British national)
RUTLAND HOUSE 148, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM
  • Current Secretary
Appointed on 18/12/2007

Connections

(Shared officers)
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADERANT LEGAL (UK) LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADVANCED SENSORS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIMIA FOODS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES COMPONENTS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES HOLDINGS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES TECHNICS LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ALGBRA GROUP LIMITED
  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DILAX SYSTEMS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5TQ.

Map of DILAX SYSTEMS UK LIMITED at local scale
Map of DILAX SYSTEMS UK LIMITED at local scale
Map of DILAX SYSTEMS UK LIMITED at district scale
Map of DILAX SYSTEMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5TQ

Other companies with registered offices in EC2M 5TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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