DISYS TECHNOLOGIES LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Disys Technologies Ltd

DISYS TECHNOLOGIES LIMITED was founded on 2001-06-01 and has its registered office in Hands, Llanelli. The organisation's status is listed as "Active". Disys Technologies 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

Company Name

DISYS TECHNOLOGIES LIMITED

Legal Registered Office

24-25 CROSS HANDS BUSINESS
CENTRE, HEOL PARC MAWR CROSS
HANDS, LLANELLI
CARMARTHENSHIRE
SA14 6RE
Other companies in SA14

Previous Names

PHAST SYSTEMS LIMITED

11/01/2006

Filing Information

Company Number		04226796
Company ID Number		04226796
Date formed		2001-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB776785460

Last Datalog update:	2024-07-05 10:06:17
Primary Source:	Companies House

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

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Companies with same name DISYS TECHNOLOGIES LIMITED

The following companies were found which have the same name as DISYS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISYS TECHNOLOGIES EOT TRUSTEE LIMITED	24-25 Cross Hands Business Centre Heol Parc Mawr Cross Hands Llanelli CARMARTHENSHIRE SA14 6RE	Active - Proposal to Strike off	Company formed on the 2022-01-18

Company Officers of DISYS TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP LESLIE WATTS	Company Secretary	2001-07-03
STEPHEN KENNETH HIBBS	Director	2001-07-03
PHILIP LESLIE WATTS	Director	2001-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-06-01	2001-07-03
WATERLOW NOMINEES LIMITED	Nominated Director	2001-06-01	2001-07-03

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
2025-02-10		APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE WATTS
2025-02-10		DIRECTOR APPOINTED MR MATTHEW PHILLIP LEWIS ROGERS
2024-05-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-27		Termination of appointment of Iain Thomas Robertson on 2023-04-25
2023-04-27		Appointment of Mr Robert Henry Evans as company secretary on 2023-04-25
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: dividends/share transfers 05/09/2022</ul>
2022-09-08		10/06/02 STATEMENT OF CAPITAL GBP 1000
2022-09-08	SH01	10/06/02 STATEMENT OF CAPITAL GBP 1000
2022-09-08	RES10	Resolutions passed: Resolution of allotment of securities Re: dividends/share transfers 05/09/2022
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HIBBS
2022-09-05		Termination of appointment of Philip Leslie Watts on 2022-09-05
2022-09-05		CESSATION OF STEPHEN KENNETH HIBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		CESSATION OF PHILIP LESLIE WATTS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05		Current accounting period shortened from 30/06/23 TO 31/12/22
2022-09-05		DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM
2022-09-05		DIRECTOR APPOINTED MR IAIN THOMAS ROBERTSON
2022-09-05		DIRECTOR APPOINTED MRS MARIE MADELEINE HJELMBERG
2022-09-05		Notification of Lindab Limited as a person with significant control on 2022-09-05
2022-09-05		Appointment of Mr Iain Thomas Robertson as company secretary on 2022-09-05
2022-09-05	AP03	Appointment of Mr Iain Thomas Robertson as company secretary on 2022-09-05
2022-09-05	PSC02	Notification of Lindab Limited as a person with significant control on 2022-09-05
2022-09-05	AP01	DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM
2022-09-05	AA01	Current accounting period shortened from 30/06/23 TO 31/12/22
2022-09-05	PSC07	CESSATION OF STEPHEN KENNETH HIBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05	TM02	Termination of appointment of Philip Leslie Watts on 2022-09-05
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HIBBS
2022-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-30	AAMD	Amended accounts made up to 2021-06-30
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-20	CH01	Director's details changed for Mr Stephen Kenneth Hibbs on 2021-05-20
2021-05-20	PSC04	Change of details for Mr Stephen Kenneth Hibbs as a person with significant control on 2021-05-20
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WATTS / 01/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH HIBBS / 01/06/2010
2010-03-29	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03	363a	Return made up to 01/06/09; full list of members
2008-12-29	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30	363a	Return made up to 01/06/08; full list of members
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-26	190	LOCATION OF DEBENTURE REGISTER
2006-06-26	353	LOCATION OF REGISTER OF MEMBERS
2006-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: UNIT16 CROSS HANDS BUSINESS CNTR HEOL PARC MAWR CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6RE
2006-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-11	CERTNM	COMPANY NAME CHANGED PHAST SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-11	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 16 ELLSWORTH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2TX
2003-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-19	288b	DIRECTOR RESIGNED
2001-07-19	288b	SECRETARY RESIGNED
2001-07-19	288a	NEW DIRECTOR APPOINTED
2001-07-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 51 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN
2001-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-07-09	CERTNM	COMPANY NAME CHANGED SPEED 8806 LIMITED CERTIFICATE ISSUED ON 09/07/01
2001-06-01	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

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISYS TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 21,546
Creditors Due Within One Year	2011-07-01	£ 33,286
Provisions For Liabilities Charges	2012-07-01	£ 4,535
Provisions For Liabilities Charges	2011-07-01	£ 6,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 TECHNOLOGIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 14,526
Cash Bank In Hand	2011-07-01	£ 40,370
Current Assets	2012-07-01	£ 96,201
Current Assets	2011-07-01	£ 114,043
Debtors	2012-07-01	£ 39,362
Debtors	2011-07-01	£ 53,949
Fixed Assets	2012-07-01	£ 22,981
Fixed Assets	2011-07-01	£ 32,794
Shareholder Funds	2012-07-01	£ 93,101
Shareholder Funds	2011-07-01	£ 106,748
Stocks Inventory	2012-07-01	£ 42,313
Stocks Inventory	2011-07-01	£ 19,724
Tangible Fixed Assets	2012-07-01	£ 22,981
Tangible Fixed Assets	2011-07-01	£ 32,794

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DISYS TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISYS TECHNOLOGIES LIMITED

Trademarks

We have not found any records of DISYS TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISYS TECHNOLOGIES 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 (27900 - Manufacture of other electrical equipment) as DISYS TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DISYS TECHNOLOGIES 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 DISYS TECHNOLOGIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
		2013-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISYS TECHNOLOGIES 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 DISYS TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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