Menna Overview
Here’s a quick overview of DSG-TEK LIMITED 👀 — a London based business that started in 1990.
DSG-TEK LIMITED
- Company statusactive
- Company No02568226
- Age35 years 7 months Incorporated 13 December 1990
- Officers5
Address
The Old Pump House, 35 Kensington Court Place, London, W8 5BJ
DSG-TEK LIMITED is an active company incorporated on 13 December 1990 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TO, Evelyn Kit Sun | secretary | 08 Jul 2010 | |
| CHAN, Ambrose Kam Shing | director | Jan 1954 | 01 Nov 2019 |
| TO, Evelyn Kit Sun | director | Jun 1959 | 08 Jul 2010 |
| TON, Carina | director | Mar 1972 | 21 Dec 2013 |
| WRIGHT, Andrew Christopher | director | Jul 1975 | 21 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brandon Shui Ling Wang | Oct 1946 | 01 Jun 2020 |
| Dsg International Limited | 01 Dec 2016 |
Related Companies
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CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, FORD, Steven, LEUNG, Terence Yeuk Fong, MITCHELL, Ian Philip, HO, Man Wai, TSANG, Patrick King Yu, WANG, Brandon Shui Ling are mutual persons.
CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, LEUNG, Terence Yeuk Fong, HO, Man Wai, TSANG, Patrick King Yu, TSUI, Shui Lai, WANG, Brandon Shui Ling are mutual persons.
CHAN, Ambrose Kam Shing, TO, Evelyn Kit Sun, TON, Carina, WRIGHT, Andrew Christopher, FORD, Steven, MITCHELL, Ian Philip, HO, Man Wai, TSANG, Patrick King Yu, TSUI, Shui Lai, WANG, Brandon Shui Ling are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
MITCHELL, Ian Philip are mutual persons.
WANG, Brandon Shui Ling are mutual persons.
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Here’s a quick overview of DSG-TEK LIMITED 👀 — a London based business that started in 1990.