DSG-TEK LIMITED
THE OLD PUMP HOUSE, 35 KENSINGTON COURT PLACE, LONDON W8 5BJ- Active
- Private Limited Company
- Company No. 02568226
- Last Updated: 01 Mar 2024
Company Profile
DSG-TEK LIMITED was incorporated on Thursday, December 13, 1990 as a Private Limited Company with registered address in LONDON. DSG-TEK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 30 days.
| Name | DSG-TEK LIMITED |
|---|---|
| Company number | 02568226 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD PUMP HOUSE 35 KENSINGTON COURT PLACE LONDON W8 5BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brandon Shui Ling Wang Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dsg International Limited 56 Kwai Cheong Road |
Dates: Thursday, December 1, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DSG-TEK LIMITED | 13 Dec 1990 |