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Dilax Systems UK Limited
Dilax Systems UK Limited is an active company incorporated on 7 December 2007 with the registered office located in Altrincham, Greater Manchester. Dilax Systems UK Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06448606
Private limited company
Age
17 years
Incorporated
7 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(11 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Dilax Systems UK Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
30 Sep 2024
(1 year 1 month ago)
Previous address was
Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England
Companies in WA14 2DT
Telephone
01908607340
Email
Available in Endole App
Website
Dilax.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Katerina Pekarek
PSC • Director • Czech • Lives in Germany • Born in Aug 1984
Wolfgang Keller
Director • Ceo Of Dilax Intelcom GMBH • German • Lives in Germany • Born in Jul 1959
Robert Selle
Director • German • Lives in Germany • Born in Feb 1974
Hammonds Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.9K
Decreased by £12.66K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£155.68K
Decreased by £10.78K (-6%)
Total Liabilities
-£83.47K
Decreased by £14.15K (-14%)
Net Assets
£72.21K
Increased by £3.37K (+5%)
Debt Ratio (%)
54%
Decreased by 5.03% (-9%)
See 10 Year Full Financials
Latest Activity
Katerina Pekarek (PSC) Appointed
1 Month Ago on 16 Sep 2025
Wolfgang Keller (PSC) Resigned
1 Month Ago on 16 Sep 2025
Katerina Pekarek Appointed
1 Month Ago on 16 Sep 2025
Wolfgang Keller Resigned
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Squire Patton Boggs Secretarial Services Limited Resigned
1 Year 1 Month Ago on 30 Sep 2024
Wolfgang Keller (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
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Get Credit Report
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Documents
Appointment of Katerina Pekarek as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Wolfgang Keller as a director on 16 September 2025
Submitted on 16 Sep 2025
Cessation of Wolfgang Keller as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Notification of Katerina Pekarek as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Feb 2025
Notification of Wolfgang Keller as a person with significant control on 31 August 2024
Submitted on 22 Jan 2025
Withdrawal of a person with significant control statement on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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