Dalex Systems Ltd. net worth, address, company information. Free

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Dalex Systems Ltd (number SC329954) is a private limited company incorporated on 2007-08-28 originating in Scotland. This business is situated at Suite 7 Eastfield Business Centre, Eastfield Farm Road, Penicuik EH26 8EZ. Dalex Systems Ltd operates SIC: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Dalex Systems Ltd
Number	SC329954
Date of Incorporation:	August 28, 2007
End of financial year:	31 August
Address:	Suite 7 Eastfield Business Centre, Eastfield Farm Road, Penicuik, EH26 8EZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in this particular company, we can name: Dale C. (appointed on 29 August 2007), Alexander H. (appointment date: 29 August 2007). 1 secretary is there in the company: Dale C. (appointed on 29 August 2007). The Companies House lists 2 persons of significant control, namely: Dale C. owns over 1/2 to 3/4 of shares , Alexander H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	568,947	727,731	744,227	593,692	862,397	794,409	675,582	669,345	1,148,977	1,036,287	952,870	646,300
Fixed Assets	115,017	87,870	64,952	53,105	31,118	23,338	6,477	4,318	2,159	-	-	-
Total Assets Less Current Liabilities	265,053	287,577	355,074	309,271	439,084	540,094	455,767	425,992	747,319	756,695	689,196	430,100
Shareholder Funds	265,053	287,577	355,074	309,271	439,084	540,094	-	-	-	-	-	-
Tangible Fixed Assets	115,017	87,870	64,952	53,105	31,118	23,338	-	-	-	-	-	-

People with significant control

Dale C.

6 April 2016

Nature of control:	50,01-75% shares

Alexander H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 28, 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 7 Eastfield Business Centre Eastfield Farm Road Penicuik EH26 8EZ. Change occurred on July 5, 2023. Company's previous address: Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE. filed on: 5th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 28, 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 28, 2021 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 28, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 29th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(CH01) On February 9, 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH03) On February 9, 2015 secretary's details were changed filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 23, 2013: 11.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 10th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On August 28, 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(CH01) On August 28, 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, October 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/10/2008 from 11 bankmill view penicuik EH26 8NZ filed on: 20th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, October 2008 \| address	Free Download (1 page)
(363a) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(410(Scot)) Partic of mort/charge ***** filed on: 14th, December 2007 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 14th, December 2007 \| mortgage	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(288a) On October 18, 2007 New secretary appointed;new director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on August 29, 2007. Value of each share 1 £, total number of shares: 10. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
(288a) On October 18, 2007 New secretary appointed;new director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 8 shares on August 29, 2007. Value of each share 1 £, total number of shares: 10. filed on: 18th, October 2007 \| capital	Free Download (2 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288b) On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On August 30, 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On August 30, 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On August 30, 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2007 \| incorporation	Free Download (13 pages)

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