Liquidation
Company Information for DISYS ASSOCIATES LIMITED
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
02960766
Private Limited Company
Liquidation |
Company Name | |||
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DISYS ASSOCIATES LIMITED | |||
Legal Registered Office | |||
C/O MILSTED LANGDON LLP FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in S1 | |||
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Company Number | 02960766 | |
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Company ID Number | 02960766 | |
Date formed | 1994-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:30:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL STOREY |
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CHRISTOPHER RICHARD SPICER |
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JULIAN HOWARD WASSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN HOWARD WASSELL |
Company Secretary | ||
RICHARD JOHN JOWITT |
Director | ||
BRIAN FRANCIS CANTILLON |
Company Secretary | ||
BRIAN FRANCIS CANTILLON |
Director | ||
STEPHEN GROSVENOR GOTHARD |
Director | ||
MICHAEL GORDON RYDER |
Director | ||
MICHAEL GORDON RYDER |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRONIC DATA PROCESSING SYSTEMS LIMITED | Company Secretary | 2009-08-03 | CURRENT | 1980-07-17 | Active | |
VECTA SALES SOLUTIONS LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2000-09-26 | Active | |
BUSINESS COMPUTER SYSTEMS PLC | Company Secretary | 2009-08-03 | CURRENT | 1966-09-12 | Active | |
BML (OFFICE COMPUTERS) LIMITED | Company Secretary | 2009-08-03 | CURRENT | 1983-12-20 | Liquidation | |
BCT SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2009-08-03 | CURRENT | 1991-07-24 | Liquidation | |
ELECTRONIC DATA PROCESSING SYSTEMS LIMITED | Director | 2007-10-02 | CURRENT | 1980-07-17 | Active | |
VECTA SALES SOLUTIONS LIMITED | Director | 2007-10-02 | CURRENT | 2000-09-26 | Active | |
BUSINESS COMPUTER SYSTEMS PLC | Director | 2007-10-02 | CURRENT | 1966-09-12 | Active | |
BML (OFFICE COMPUTERS) LIMITED | Director | 2007-10-02 | CURRENT | 1983-12-20 | Liquidation | |
BCT SOFTWARE SOLUTIONS LIMITED | Director | 2007-10-02 | CURRENT | 1991-07-24 | Liquidation | |
VECTA SALES SOLUTIONS LIMITED | Director | 2001-12-19 | CURRENT | 2000-09-26 | Active | |
ELECTRONIC DATA PROCESSING SYSTEMS LIMITED | Director | 1997-04-01 | CURRENT | 1980-07-17 | Active | |
BUSINESS COMPUTER SYSTEMS PLC | Director | 1997-04-01 | CURRENT | 1966-09-12 | Active | |
BML (OFFICE COMPUTERS) LIMITED | Director | 1997-04-01 | CURRENT | 1983-12-20 | Liquidation | |
BCT SOFTWARE SOLUTIONS LIMITED | Director | 1997-04-01 | CURRENT | 1991-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
PSC02 | Notification of Kerridge Commercial Systems (Ksh) Limited as a person with significant control on 2019-04-17 | |
PSC07 | CESSATION OF ELECTRONIC DATA PROCESSING PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-13 GBP 1 | |
CAP-SS | Solvency Statement dated 17/04/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD SPICER | |
AP01 | DIRECTOR APPOINTED MR IAN BENDELOW | |
TM02 | Termination of appointment of James Michael Storey on 2018-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 32500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 32500 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD S1 2JA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BEAUCHIEF HALL BEAUCHIEF SHEFFIELD SOUTH YORKSHIRE S8 7BA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL | |
288a | SECRETARY APPOINTED JAMES MICHAEL STOREY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: ENTERPRISE HOUSE SOUTHMEAD IND. PARK HAWKSWORTH, DIDCOT OXON. OX11 7PH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Notice of | 2020-07-07 |
Appointmen | 2020-07-07 |
Resolution | 2020-07-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DISYS ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DISYS ASSOCIATES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DISYS ASSOCIATES LIMITED | Event Date | 2020-07-07 |
Initiating party | Event Type | Appointmen | |
Defending party | DISYS ASSOCIATES LIMITED | Event Date | 2020-07-07 |
Company Number: 02960766 Name of Company: DISYS ASSOCIATES LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members' Voluntary Liquidation Registered office:… | |||
Initiating party | Event Type | Resolution | |
Defending party | DISYS ASSOCIATES LIMITED | Event Date | 2020-07-07 |
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. |