DISK SOURCE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Disk Source Ltd

DISK SOURCE LIMITED was founded on 2005-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Disk Source Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DISK SOURCE LIMITED

Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in SG1

Filing Information

Company Number		05523202
Company ID Number		05523202
Date formed		2005-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB866004432~~

Last Datalog update:	2023-04-17 11:59:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISK SOURCE LIMITED

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Company Officers of DISK SOURCE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN RICHARDSON	Company Secretary	2006-04-18
SUSAN DEBORAH GOWLING	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES WRIGHT	Company Secretary	2005-07-29	2006-04-18
PETER JAMES WRIGHT	Director	2005-07-29	2006-04-18
JOHN RICHARDSON	Director	2005-09-09	2006-02-01
SUSAN DEBORAH GOWLING	Director	2005-07-29	2005-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-17		Final Gazette dissolved via compulsory strike-off
2023-01-17		Voluntary liquidation. Return of final meeting of creditors
2022-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-28
2021-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-28
2020-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-28
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-28
2019-04-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-29
2018-04-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/18 FROM 10 Wedgwood Court Wedgwood Way Stevenage Herts SG1 4QR
2018-01-15	LIQ02	Voluntary liquidation Statement of affairs
2018-01-15	600	Appointment of a voluntary liquidator
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-12-21	CH01	Director's details changed for Miss Susan Deborah Gowling on 2016-12-21
2016-12-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	29/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/12 FROM 10 Wedgwood Court Wedgwood Way Stevenage Herts SG1 4QR
2011-08-18	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-05-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	Director's details changed for Susan Deborah Gowling on 2010-07-29
2010-06-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-27	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-26	288a	NEW SECRETARY APPOINTED
2006-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: PULSAR DAMASK GREEN ROAD WESTON HITCHIN HERTFORDSHIRE SG4 7DA
2006-02-17	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	DIRECTOR RESIGNED
2006-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-29	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 6 CHURCH LANE, MADINGLEY CAMBRIDGE CAMBRIDGESHIRE CB3 8AF
2005-09-20	288a	NEW DIRECTOR APPOINTED
2005-09-20	288b	DIRECTOR RESIGNED
2005-08-19	88(2)R	AD 29/07/05--------- £ SI 95@1=95 £ IC 5/100
2005-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to DISK SOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-02-27
Appointmen	2018-01-09
Resolution	2018-01-09

Fines / Sanctions

No fines or sanctions have been issued against DISK SOURCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-02-06	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS)	2006-02-06	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	2005-10-10	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 DISK SOURCE LIMITED

Intangible Assets

Patents

We have not found any records of DISK SOURCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISK SOURCE LIMITED

Trademarks

We have not found any records of DISK SOURCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISK SOURCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DISK SOURCE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where DISK SOURCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DISK SOURCE LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-10-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-02-00	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-10-01	84717020	Central storage units for automatic data-processing machines
2014-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	DISK SOURCE LIMITED	Event Date	2019-02-27

Initiating party		Event Type	Appointmen
Defending party	DISK SOURCE LIMITED	Event Date	2018-01-09
Name of Company: DISK SOURCE LIMITED Company Number: 05523202 Nature of Business: Information technology consultancy activities Registered office: Griffins, Tavistock House South, Tavistock Square, Lo…

Initiating party		Event Type	Resolution
Defending party	DISK SOURCE LIMITED	Event Date	2018-01-09

Initiating party		Event Type	Deemed Con
Defending party	DISK SOURCE LIMITED	Event Date	2017-12-20
DISK SOURCE LIMITED Company Number: ( 05523202 ) Registered office: 1st Floor, 24 High Street, Whittlesford, Cambridge, CB22 4LT Principal trading address: 10 Wedgwood Court, Wedgwood Way, Stevenage,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISK SOURCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISK SOURCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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