DSI UNDERGROUND UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DSI UNDERGROUND UK HOLDINGS LIMITED
COMPANY NUMBER
07937858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/02/2012
(13years old)
WEBSITE
www.dywidag-systems.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2012
06/10/2021
DYWIDAG SYSTEMS HOLDINGS UK LIMITED
DERBYSHIRE
S43 3PT
Telephone: 01926813980
TPS: No
Systems House Ireland Close
Off Fan Road
Chesterfield
Derbyshire S43 3PT
S43 3PT
Telephone: 813980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSI UNDERGROUND HOLDINGS SARL | N/A | N/A |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Company Secretary Dipak Patel (933130570) Appointed |
| 14/01/2025 | Patrick Julien Thorpe (926668231) has left the board |
| 14/01/2025 | New Board Member Marc Thompson (933107012) Appointed |
Credit Risk Overview
Want to learn more about DSI UNDERGROUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSI UNDERGROUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSI UNDERGROUND UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2017 - Present (7 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/01/2025 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2025 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2012 - 26/04/2017 (5 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2012 - 31/01/2020 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON FUND III LP | N/A | N/A |
| TENSION II ACQUICO SARL | N/A | N/A |
| DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA | N/A | N/A |
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
| DYWIDAG SYSTEMS INTERNATIONAL LIMITED | Non-Trading | View Report |
| DSI UNDERGROUND HOLDINGS SARL | N/A | N/A |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Company Secretary Dipak Patel (933130570) Appointed |
| 14/01/2025 | Patrick Julien Thorpe (926668231) has left the board |
| 14/01/2025 | New Board Member Marc Thompson (933107012) Appointed |
| 03/10/2024 | New Accounts filed |
| 08/05/2024 | Michael Reich (920802294) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | Tim Coton (916647797) has left the board |
| 04/02/2020 | New Company Secretary Patrick Julien Thorpe (926668231) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 01/05/2017 | Nicholas Hayward Moses (916647796) has left the board |
| 01/05/2017 | New Board Member Andrik Fuellberg (923019492) Appointed |
| 13/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Michael Reich (920802294) Appointed |
| 13/05/2016 | Lars Patrik Nolaker (916997280) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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