Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Dilax Systems UK Limited
- Incorporated
- 7 December 2007 (18 years)
- Industry
- Other transportation support activities (52290) Other information service activities n.e.c. (63990)
- Directors
- Katerina Pekarek
- Controlled by
- Katerina Pekarek
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Pekarek, Katerina
Director · Appointed 16 September 2025
Czech
Born August 1984 (42)
Corporate Secretary · Appointed 30 September 2024
Officer history (12 former)
16 September 2025
Resigned Keller, Wolfgang as Director
16 September 2025
Appointed Pekarek, Katerina as Director
30 September 2024
30 September 2024
31 August 2024
Resigned Selle, Robert as Director
7 August 2023
Appointed Keller, Wolfgang as Director
7 August 2023
Resigned Kies, Thorsten Holger as Director
12 December 2018
Appointed Kies, Thorsten Holger as Director
12 December 2018
Resigned Marx, Jutta, Dr as Director
9 June 2017
Appointed Selle, Robert as Director
26 May 2017
Resigned Harrison, Neil Craig as Director
15 June 2015
Appointed Harrison, Neil Craig as Director
31 May 2015
Resigned Fountain, Nigel Steven as Director
1 April 2015
Resigned Hinrichsen, Uwe Juan as Director
11 February 2011
Appointed Marx, Jutta, Dr as Director
30 November 2010
Resigned Karsch, Jan as Director
20 February 2008
Resigned Fountain, Nigel Steven as Secretary
18 December 2007
Appointed Fountain, Nigel Steven as Secretary
18 December 2007
Appointed Fountain, Nigel Steven as Director
18 December 2007
Appointed Hinrichsen, Uwe Juan as Director
18 December 2007
18 December 2007
Appointed Karsch, Jan as Director
18 December 2007
18 December 2007
7 December 2007
7 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katerina Pekarek
Individual · Notified 16 September 2025
Right to appoint and remove directors
Czech
Born August 1984 (42)
Former controllers (1)
16 September 2025
Ceased Wolfgang Keller — Right to appoint and remove directors
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,573,833)
- down £176,510 (13%)
- Cash
- £36,341
- down £2,916 (7%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 2.1x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £170,981 |
| Debtors | £134,640 |
| Cash | £36,341 |
| Creditors (< 1 year) | £80,804 |
| Creditors (> 1 year) | £1,664,010 |
| Net Current Assets | £90,177 |
| Net Assets | (£1,573,833) |
| Shareholder Funds | (£1,573,833) |
Filings
Filing history not loaded yet. See it on Companies House
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