DF

DOVER FUELING SOLUTIONS UK LIMITED

Active

Company number SC058090

Edinburgh · Incorporated 2 July 1975

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Last updated on 27 March 2026

Casting of iron · SIC 24510

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2025

Company history

Previous company names

TOKHEIM LIMITED · 2 July 1975 – 29 May 1997

TOKHEIM SOFITAM UK LIMITED · 29 May 1997 – 4 June 1999

TOKHEIM UK LIMITED · 4 June 1999 – 31 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Systech Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2025

Funding

3 funding rounds
11 November 2025
Shares allotted · 0 shares allotted
—
7 November 2025
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Accounts With Accounts Type Full
Accounts
10 December 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2025 View
Legacy
Capital
11 November 2025 View
Legacy
Insolvency
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2025 View
Legacy
Capital
7 November 2025 View
Legacy
Insolvency
7 November 2025 View
Legacy
Miscellaneous
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2025 View
Legacy
Capital
6 November 2025 View
Legacy
Insolvency
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 May 2018 View
Resolution
Resolution
8 November 2017 View
Resolution
Resolution
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Resolution
Resolution
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
5 January 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Annual Return
30 June 2004 View
Resolution
Resolution
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Group
Accounts
25 February 2004 View
Accounts With Accounts Type Group
Accounts
8 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Mortgage
22 May 2003 View
Legacy
Accounts
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Capital
24 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Mortgage
7 January 2003 View
Accounts With Accounts Type Group
Accounts
2 January 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Address
15 October 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Auditors Resignation Company
Auditors
5 October 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Capital
27 December 2000 View
Legacy
Capital
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Resolution
Resolution
27 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Annual Return
11 October 2000 View
Mortgage Alter Floating Charge
Mortgage
21 March 2000 View
Legacy
Mortgage
17 March 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Mortgage
4 June 1999 View
Certificate Change Of Name Company
Change Of Name
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Address
3 June 1999 View
Legacy
Mortgage
24 May 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Certificate Change Of Name Company
Change Of Name
29 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
15 May 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Mortgage
22 December 1995 View
Legacy
Officers
1 December 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Mortgage
23 June 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Mortgage
26 January 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Memorandum Articles
Incorporation
16 June 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
10 July 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Legacy
Officers
30 July 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
12 July 1990 View
Legacy
Annual Return
17 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
11 May 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
8 January 1988 View
Legacy
Annual Return
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Mortgage
22 July 1981 View
Miscellaneous
Miscellaneous
2 July 1975 View
Incorporation Company
Incorporation
2 July 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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