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DSG-TEK LIMITED - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom
Company Information
- Company registration number
- 02568226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Pump House
- 35 Kensington Court Place
- London
- W8 5BJ The Old Pump House, 35 Kensington Court Place, London, W8 5BJ UK
Management
- Managing Directors
- TO, Evelyn Kit Sun
- TON, Carina
- WRIGHT, Andrew Christopher
- CHAN, Ambrose Kam Shing
- TAN, Boon Peng
- Company secretaries
- TO, Evelyn Kit Sun
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-13
- Age Of Company 1990-12-13 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dsg International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELECTSHIELD LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-12-13
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DSG-TEK LIMITED Company Description
- DSG-TEK LIMITED is a ltd registered in United Kingdom with the Company reg no 02568226. Its current trading status is "live". It was registered 1990-12-13. It was previously called SELECTSHIELD LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at The Old Pump House .
Get DSG-TEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg-Tek Limited - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom
- 1990-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-25) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-01-03) - MEM/ARTS
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statement-of-companys-objects (2014-01-03) - CC04
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capital-variation-of-rights-attached-to-shares (2014-01-03) - SH10
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capital-name-of-class-of-shares (2014-01-03) - SH08
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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legacy (2013-12-24) - SH20
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legacy (2013-12-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
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resolution (2013-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-full (2010-06-25) - AA
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-07-08) - TM01
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termination-secretary-company-with-name (2010-07-08) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-07) - 395
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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legacy (2007-02-16) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 190
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legacy (2006-12-20) - 353
-
legacy (2006-12-20) - 287
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-05-03) - 288a
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legacy (2006-05-02) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-12-24) - 363s
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legacy (2003-03-14) - 288b
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-12-07) - 395
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-06-05) - 288
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-01-19) - 123
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memorandum-articles (1993-03-11) - MEM/ARTS
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legacy (1993-05-07) - 88(2)P
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legacy (1993-06-18) - 88(2)O
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legacy (1993-05-07) - 88(2)R
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legacy (1993-06-18) - 88(3)
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statement-of-affairs (1993-06-18) - SA
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 287
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legacy (1992-01-13) - 288
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legacy (1992-01-13) - 123
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resolution (1992-01-13) - RESOLUTIONS
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certificate-change-of-name-company (1992-01-14) - CERTNM
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memorandum-articles (1992-01-20) - MEM/ARTS
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legacy (1992-02-27) - 88(2)R
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legacy (1992-05-12) - 287
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legacy (1992-09-23) - 288
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legacy (1992-09-24) - 287
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accounts-with-accounts-type-small (1992-10-15) - AA
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legacy (1992-12-08) - 363s
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legacy (1992-02-27) - 363a
keyboard_arrow_right 1991
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resolution (1991-07-18) - RESOLUTIONS
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resolution (1991-01-13) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-12-13) - NEWINC