DISYS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
DISYS TECHNOLOGIES LIMITED
COMPANY NUMBER
04226796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
www.disystechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2001
11/01/2006
PHAST SYSTEMS LIMITED
View all previous names
CARMARTHENSHIRE SA146RE
SA14 6RE
Telephone: 01269842496
TPS: No
Unit 24-25
Cross Hands Business Centre
Heol Parc Mawr, Cross Hands
Llanelli, Dyfed
SA14 6RE
Telephone: 842496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDAB LIMITED | Active - Accounts Filed | View Report |
| DISYS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISYS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/2001 - Present (23 years and 5 months) Secretary: 03/07/2001 - Present (23 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDAB INTERNATIONAL AB | N/A | N/A |
| LINDAB AB | N/A | N/A |
| LINDAB (IRL) LIMITED | N/A | N/A |
| A.C. MANUFACTURING LIMITED | N/A | N/A |
| LINDAB LIMITED | Active - Accounts Filed | View Report |
| DISYS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | Iain Thomas Robertson (929976465) has left the board |
| 01/05/2023 | New Company Secretary Robert Henry Evans (930840833) Appointed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Company Secretary Iain Thomas Robertson (929976465) Appointed |
| 07/09/2022 | Stephen Kenneth Hibbs (905583312) has left the board |
| 07/09/2022 | New Board Member Ola Henrik Gosta Ranstam (929974330) Appointed |
| 07/09/2022 | New Board Member Iain Thomas Robertson (912743030) Appointed |
| 07/09/2022 | New Board Member Marie Madeleine Hjelmberg (929974367) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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