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DSG-TEK LIMITED

Active
02568226·incorporated 1990-12-13

DSG-TEK LIMITED is an active UK private limited company, incorporated on 13 December 1990 at Companies House (number 02568226; OpenRegistry canonical ID GB-02568226-dsg-tek-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-12-13
Registered Address
THE OLD PUMP HOUSE, 35 KENSINGTON COURT PLACE, LONDON, W8 5BJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DSG-TEK LIMITED has 1 person with significant control on file:

  • Mr Brandon Shui-Ling Wang born 1946 resident in Hong Kong, British national. Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dsg International Limited (The British Virgin Islands reg. 54212). Notified 2016-12-01. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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