This company is commonly known as D2isystems Limited. The company was founded 18 years ago and was given the registration number 05765812. The firm's registered office is in BIRKENHEAD. You can find them at 41-43 Basement, Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | D2ISYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05765812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2006 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41-43 Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41-43, Basement, Hamilton Square, Birkenhead, England, CH41 5BP | Secretary | 01 July 2011 | Active |
| 41-43, Basement, Hamilton Square, Birkenhead, CH41 5BP | Director | 03 April 2006 | Active |
| 41 - 43 Hamilton Square, Hamilton Square, Birkenhead, United Kingdom, CH41 5BP | Director | 21 June 2018 | Active |
| 6 Constantine Avenue, Heswall, CH60 5SU | Director | 03 April 2006 | Active |
| 5 Long Acres, Greasby, Wirral, CH49 2SP | Secretary | 20 April 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 03 April 2006 | Active |
| 55 Wolsey Close, Worcester Park, KT4 7EF | Director | 03 April 2006 | Active |
| 41-43, Basement, Hamilton Square, Birkenhead, England, CH41 5BP | Director | 30 January 2014 | Active |
| 41-43, Basement, Hamilton Square, Birkenhead, England, CH41 5BP | Director | 30 January 2014 | Active |
| 41-43, Basement, Hamilton Square, Birkenhead, CH41 5BP | Director | 21 June 2018 | Active |
| 41-43, Basement, Hamilton Square, Birkenhead, England, CH41 5BP | Director | 30 January 2014 | Active |
| Mr Matthew Patrick Blain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | 41-43, Basement, Birkenhead, CH41 5BP |
| Nature of control | : |
|
| Mr Phillip Andrew Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | 41-43, Basement, Birkenhead, CH41 5BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Officers | Change person secretary company with change date. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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