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Company Information for

DALEX SYSTEMS LTD

SUITE 7 EASTFIELD BUSINESS CENTRE, EASTFIELD FARM ROAD, PENICUIK, EH26 8EZ,
Company Registration Number
SC329954
Private Limited Company
Active

Company Overview

About Dalex Systems Ltd
DALEX SYSTEMS LTD was founded on 2007-08-28 and has its registered office in Penicuik. The organisation's status is listed as "Active". Dalex Systems Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALEX SYSTEMS LTD
 
Legal Registered Office
SUITE 7 EASTFIELD BUSINESS CENTRE
EASTFIELD FARM ROAD
PENICUIK
EH26 8EZ
Other companies in EH25
 
Filing Information
Company Number SC329954
Company ID Number SC329954
Date formed 2007-08-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923148339  
Last Datalog update: 2024-11-05 15:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEX SYSTEMS LTD
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Companies with same name DALEX SYSTEMS LTD
The following companies were found which have the same name as DALEX SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALEX SYSTEMS, INCORPORATED 5440 SW 150 CT. MIAMI FL 33185 Inactive Company formed on the 1993-05-19

Company Officers of DALEX SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DALE CUMMINGS
 Company Secretary 2007-08-29
DALE CUMMINGS
 Director 2007-08-29
ALEXANDER HAIG
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-08-28 2007-08-29
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-08-28 2007-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HAIG HB TAVERNS LTD Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE
2023-05-25Unaudited abridged accounts made up to 2022-08-31
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR DALE CUMMINGS on 2015-02-09
2015-09-07CH01Director's details changed for Dale Cummings on 2015-02-09
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-29AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0128/08/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0128/08/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0128/08/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAIG / 28/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE CUMMINGS / 28/08/2010
2010-03-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0128/08/09 ANNUAL RETURN FULL LIST
2008-10-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 11 BANKMILL VIEW PENICUIK EH26 8NZ
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08
2007-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-06225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-1888(2)RAD 29/08/07--------- £ SI 8@1=8 £ IC 2/10
2007-08-30288bSECRETARY RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DALEX SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALEX SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-12-14 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 528,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALEX SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 11
Cash Bank In Hand 2011-09-01 £ 560,489
Current Assets 2011-09-01 £ 727,731
Debtors 2011-09-01 £ 166,742
Fixed Assets 2011-09-01 £ 87,870
Shareholder Funds 2011-09-01 £ 287,577
Stocks Inventory 2011-09-01 £ 500
Tangible Fixed Assets 2011-09-01 £ 87,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALEX SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALEX SYSTEMS LTD
Trademarks
We have not found any records of DALEX SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALEX SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as DALEX SYSTEMS LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where DALEX SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEX SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALEX SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH26 8EZ