DILAX SYSTEMS UK LIMITED
06448606 · Active · Ltd · 18 yrs · Altrincham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
PEKAREK, Katerina
Director
FOUNTAIN, Nigel Steven
Secretary · Resigned 2008-02-20
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned 2007-12-18
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2024-09-30
FOUNTAIN, Nigel Steven
Director · Resigned 2015-05-31
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DILAX SYSTEMS UK LIMITED
06448606Active· Ltd· England Wales· 2007-12-07Incorporated 2007-12-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PEKAREK, Katerina· DirectorAppointed 2025-09-16
- KELLER, Wolfgang· DirectorResigned 2025-09-16
- OAKWOOD CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2024-09-30
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2024-09-30
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2024-09-30
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PEKAREK, Katerina
Director
- Appointed
- 2025-09-16
- Nationality
- Czech
- Residence
- Germany
- Born
- 08/1984
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FOUNTAIN, Nigel Steven
Secretary
- Appointed
- 2007-12-18
- Resigned
- 2008-02-20
- Nationality
- British
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HAMMONDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-12-07
- Resigned
- 2007-12-18
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-12-18
- Resigned
- 2024-09-30
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FOUNTAIN, Nigel Steven
Director
- Appointed
- 2007-12-18
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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HARRISON, Neil Craig
Director
- Appointed
- 2015-06-15
- Resigned
- 2017-05-26
- Nationality
- Uk
- Residence
- Uk.
- Born
- 07/1975
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HINRICHSEN, Uwe Juan
Director
- Appointed
- 2007-12-18
- Resigned
- 2015-04-01
- Nationality
- German
- Residence
- Germany
- Born
- 05/1953
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KARSCH, Jan
Director
- Appointed
- 2007-12-18
- Resigned
- 2010-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 04/1969
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KELLER, Wolfgang
Director
- Appointed
- 2023-08-07
- Resigned
- 2025-09-16
- Nationality
- German
- Residence
- Germany
- Born
- 07/1959
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KIES, Thorsten Holger
Director
- Appointed
- 2018-12-12
- Resigned
- 2023-08-07
- Nationality
- German
- Residence
- Germany
- Born
- 04/1965
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MARX, Jutta, Dr
Director
- Appointed
- 2011-02-11
- Resigned
- 2018-12-12
- Nationality
- German
- Residence
- Germany
- Born
- 08/1962
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SELLE, Robert
Director
- Appointed
- 2017-06-09
- Resigned
- 2024-08-31
- Nationality
- German
- Residence
- Germany
- Born
- 02/1974
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HAMMONDS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-12-07
- Resigned
- 2007-12-18
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