DILAX SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

06448606

Incorporation date

07/12/2007

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2007)

04/02/2026

Accounts for a small company made up to 2025-12-31

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02/01/2026

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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30/12/2025

Confirmation statement made on 2025-12-07 with no updates

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16/09/2025

Termination of appointment of Wolfgang Keller as a director on 2025-09-16

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16/09/2025

Appointment of Katerina Pekarek as a director on 2025-09-16

View PDF (2 pages)

16/09/2025

Cessation of Wolfgang Keller as a person with significant control on 2025-09-16

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16/09/2025

Notification of Katerina Pekarek as a person with significant control on 2025-09-16

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07/02/2025

Accounts for a small company made up to 2024-12-31

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22/01/2025

Withdrawal of a person with significant control statement on 2025-01-22

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22/01/2025

Notification of Wolfgang Keller as a person with significant control on 2024-08-31

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19/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-09-30

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30/09/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-09-30

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03/09/2024

Termination of appointment of Robert Selle as a director on 2024-08-31

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20/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Wolfgang Keller as a director on 2023-08-07

View PDF (2 pages)

08/08/2023

Termination of appointment of Thorsten Holger Kies as a director on 2023-08-07

View PDF (1 pages)

08/08/2023

Director's details changed for Robert Selle on 2023-08-07

View PDF (2 pages)

24/04/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 2023-04-24

View PDF (1 pages)

15/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a small company made up to 2021-12-31

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07/12/2021

Confirmation statement made on 2021-12-07 with no updates

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12/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 2020-09-02

View PDF (1 pages)

25/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

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04/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

18/12/2018

Appointment of Thorsten Holger Kies as a director on 2018-12-12

View PDF (2 pages)

18/12/2018

Termination of appointment of Jutta Marx as a director on 2018-12-12

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

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18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

11/12/2017

Notification of a person with significant control statement

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11/12/2017

Withdrawal of a person with significant control statement on 2017-12-11

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07/12/2017

Confirmation statement made on 2017-12-07 with no updates

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21/06/2017

Satisfaction of charge 1 in full

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12/06/2017

Appointment of Robert Selle as a director on 2017-06-09

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26/05/2017

Termination of appointment of Neil Craig Harrison as a director on 2017-05-26

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16/05/2017

Full accounts made up to 2016-12-31

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04/05/2017

Termination of appointment of Uwe Juan Hinrichsen as a director on 2015-04-01

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21/12/2016

Confirmation statement made on 2016-12-07 with updates

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03/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (7 pages)

10/08/2015

Appointment of Neil Craig Harrison as a director on 2015-06-15

View PDF (3 pages)

07/07/2015

Termination of appointment of Nigel Steven Fountain as a director on 2015-05-31

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28/04/2015

Accounts for a small company made up to 2014-12-31

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08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (7 pages)

08/12/2014

Secretary's details changed for Ssh Secretarial Services Limited on 2014-05-30

View PDF (1 pages)

06/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (7 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

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15/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

10/08/2011

Secretary's details changed for Hammonds Secretarial Services Limited on 2010-12-31

View PDF (2 pages)

03/05/2011

Appointment of Dr Jutta Marx as a director

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27/04/2011

Termination of appointment of Jan Karsch as a director

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28/03/2011

Full accounts made up to 2010-12-31

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08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 1

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08/04/2010

Full accounts made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Register inspection address has been changed

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16/12/2009

Director's details changed for Jan Karsch on 2009-10-01

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16/12/2009

Director's details changed for Mr Nigel Steven Fountain on 2009-10-01

View PDF (2 pages)

16/12/2009

Secretary's details changed for Hammonds Secretarial Services Limited on 2009-12-01

View PDF (2 pages)

16/12/2009

Director's details changed for Uwe Juan Hinrichsen on 2009-10-01

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

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05/02/2009

Director appointed mr nigel steven fountain

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06/01/2009

Return made up to 07/12/08; full list of members

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29/02/2008

Ad 01/02/08\gbp si 49000@1=49000\gbp ic 1000/50000\

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21/02/2008

Secretary resigned

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18/12/2007

New director appointed

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18/12/2007

New director appointed

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

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18/12/2007

Director resigned

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18/12/2007

Secretary resigned

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18/12/2007

Ad 18/12/07--------- £ si 999@1=999 £ ic 1/1000

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07/12/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/12/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2024 - Present	2431
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	18/12/2007 - 30/09/2024	206
Pekarek, Katerina	Director	16/09/2025 - Present	-
Kies, Thorsten Holger	Director	12/12/2018 - 07/08/2023	-
Wolfgang Keller	Director	07/08/2023 - 16/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DILAX SYSTEMS UK LIMITED

DILAX SYSTEMS UK LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DILAX SYSTEMS UK LIMITED?

DILAX SYSTEMS UK LIMITED is currently Active. It was registered on 07/12/2007 .

Where is DILAX SYSTEMS UK LIMITED located?

DILAX SYSTEMS UK LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does DILAX SYSTEMS UK LIMITED do?

DILAX SYSTEMS UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DILAX SYSTEMS UK LIMITED?

The latest filing was on 04/02/2026: Accounts for a small company made up to 2025-12-31.