DIP SYSTEMS (UK) LIMITED

Company summary

Company number: 02949571
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
Accounts due: 31 May 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEER, Kamaldip ACTIVE	Secretary	06 Aug 1994				The Coach House, Rowhill Road, Wilmington, Dartford, DA2 7QQ
HEER, Lakhbir Singh ACTIVE	Director	06 Aug 1994		England	August 1966	The Coach House, Rowhill Road, Dartford, Kent, DA2 7QQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1994	21 Sep 1994			788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Jul 1994	21 Sep 1994			788-790 Finchley Road, London, NW11 7TJ

HEER, Kamaldip ACTIVE
Role: Secretary
Appointed on: 06 Aug 1994
Address: The Coach House, Rowhill Road, Wilmington, Dartford, DA2 7QQ

HEER, Lakhbir Singh ACTIVE
Role: Director
Appointed on: 06 Aug 1994
Country of Residence: England
Date of birth: August 1966
Address: The Coach House, Rowhill Road, Dartford, Kent, DA2 7QQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1994
Resigned on: 21 Sep 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 21 Sep 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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