DISYS TECHNOLOGIES LIMITED - HANDS, LLANELLI
| Company Profile | Company Filings |
Overview
DISYS TECHNOLOGIES LIMITED is a Private Limited Company from HANDS, LLANELLI and has the status: Active.
DISYS TECHNOLOGIES LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226796. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DISYS TECHNOLOGIES LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226796. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DISYS TECHNOLOGIES LIMITED - HANDS, LLANELLI
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24-25 CROSS HANDS BUSINESS
HANDS, LLANELLI
CARMARTHENSHIRE
SA14 6RE
This Company Originates in : United Kingdom
Previous trading names include:
PHAST SYSTEMS LIMITED (until 11/01/2006)
PHAST SYSTEMS LIMITED (until 11/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP LESLIE WATTS | Oct 1962 | British | Director | 2001-07-03 | CURRENT |
| IAIN THOMAS ROBERTSON | Apr 1966 | British | Director | 2022-09-05 | CURRENT |
| MR OLA HENRIK GOSTA RANSTAM | May 1977 | Swedish | Director | 2022-09-05 | CURRENT |
| MRS MARIE MADELEINE HJELMBERG | Feb 1974 | Swedish | Director | 2022-09-05 | CURRENT |
| MR ROBERT HENRY EVANS | Secretary | 2023-04-25 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-07-03 | RESIGNED | ||
| STEPHEN KENNETH HIBBS | Jul 1959 | British | Director | 2001-07-03 UNTIL 2022-09-05 | RESIGNED |
| PHILIP LESLIE WATTS | Oct 1962 | British | Secretary | 2001-07-03 UNTIL 2022-09-05 | RESIGNED |
| MR IAIN THOMAS ROBERTSON | Secretary | 2022-09-05 UNTIL 2023-04-25 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lindab Limited | 2022-09-05 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Kenneth Hibbs | 2016-07-01 - 2022-09-05 | 7/1959 | Ownership of shares 25 to 50 percent | |
| Mr Philip Leslie Watts | 2016-07-01 - 2022-09-05 | 10/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Disys Technologies Limited | 2024-05-30 | 31-12-2023 | £1,209,742 Cash |
| Disys Technologies Limited | 2023-08-25 | 31-12-2022 | £1,389,755 equity |
| Disys Technologies Limited | 2023-03-21 | 30-06-2022 | £1,249,775 equity |
| Disys Technologies Limited | 2021-11-16 | 30-06-2021 | £759,308 Cash |
| Disys Technologies Limited | 2020-11-27 | 30-06-2020 | £473,250 Cash |
| Disys Technologies Limited | 2020-03-04 | 30-06-2019 | £227,835 Cash |
| DISYS TECHNOLOGIES LIMITED | 2019-03-01 | 30-06-2018 | £79,661 Cash £354,812 equity |
| Micro-entity Accounts - DISYS TECHNOLOGIES LIMITED | 2017-12-22 | 30-06-2017 | £185,908 equity |
| Abbreviated Company Accounts - DISYS TECHNOLOGIES LIMITED | 2016-12-16 | 30-06-2016 | £75,634 Cash £199,326 equity |
| Abbreviated Company Accounts - DISYS TECHNOLOGIES LIMITED | 2015-10-16 | 30-06-2015 | £165,095 Cash £298,519 equity |
| Abbreviated Company Accounts - DISYS TECHNOLOGIES LIMITED | 2015-01-20 | 30-06-2014 | £71,346 Cash £167,540 equity |