Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Dsg-Tek Limited
- Incorporated
- 13 December 1990 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Brandon Shui-Ling Wang
- Accounts type
- Small
- Region
- Greater London
- Address
- The Old Pump House35 Kensington Court PlaceLondonW8 5BJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2019
British
Born January 1954 (72)
Director · Appointed 21 December 2013
British
Born March 1972 (54)
Director · Appointed 21 December 2013
British
Born July 1975 (51)
To, Kit Sun Evelyn
Secretary · Appointed 8 July 2010
Director · Appointed 8 July 2010
Chinese
Born June 1959 (67)
Officer history (10 former)
16 June 2025
Resigned Loo, Kin Hung as Director
1 June 2023
Appointed Loo, Kin Hung as Director
1 June 2023
Resigned Tan, Boon Peng as Director
1 November 2019
1 November 2019
1 November 2019
Appointed Tan, Boon Peng as Director
21 December 2013
21 December 2013
8 July 2010
8 July 2010
8 July 2010
Appointed To, Kit Sun Evelyn as Secretary
8 July 2010
8 July 2010
8 July 2010
29 January 2007
25 January 2007
3 May 2006
2 May 2006
7 February 2003
1 January 2003
31 December 2002
16 May 1994
12 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
30 June 2020
Ceased DSG International Limited — Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 6 January 2026 | Secretary's details changed | |||
| 6 January 2026 | Change of details for a person with significant control |
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