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DISCUS SYSTEMS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discus Systems Plc. The company was founded 26 years ago and was given the registration number 03449736. The firm's registered office is in SOLIHULL. You can find them at Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DISCUS SYSTEMS PLC
Company Number:03449736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands, B92 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Patrick Farm Barns, Meridan Road, Hampton-In-Arden, Solihull, United Kingdom, B92 0LT

Secretary23 July 2014Active
Patrick Farm, Barns, Meriden Road Hampton-In-Arden, Solihull, United Kingdom, B92 0LT

Director30 September 2008Active
Patrick Farm, Barns, Meriden Road Hampton-In-Arden, Solihull, United Kingdom, B92 0LT

Director30 September 2008Active
Patrick Farm, Barns, Meriden Road Hampton-In-Arden, Solihull, United Kingdom, B92 0LT

Director06 September 2007Active
Patrick Farm, Barns, Meriden Road Hampton-In-Arden, Solihull, United Kingdom, B92 0LT

Secretary01 September 2008Active
Holly Stile House, Outwoods Lane, Anslow, Burton On Trent, DE13 9UB

Secretary14 October 1997Active
28 Arlington Avenue, London, N1 7AX

Secretary14 October 1997Active
306 Peterbrook Road, Shirley, Solihull, B90 1JQ

Director21 October 1997Active
Holly Stile House, Outwoods Lane, Anslow, Burton On Trent, DE13 9UB

Director14 October 1997Active
Lount House, Lount Lane Anslow, Burton On Trent, DE13 9QS

Director01 September 2008Active
36 Brook End, Lungdon, Rugeley, WS15 4PN

Director05 September 2001Active
Home Farm Church Street, Donisthorpe, Swadlincote, DE12 7PY

Director14 October 1997Active
24 Seal Close, Walmley, Sutton Coldfield, B76 1FJ

Director14 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 October 1997Active

People with Significant Control

Mr Terry Biddulph
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Patrick Farm, Barns, Solihull, United Kingdom, B92 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-01-29Accounts

Accounts with accounts type full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-01-17Officers

Appoint person secretary company with name date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type full.

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2014-07-23Officers

Termination secretary company with name termination date.

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2014-07-23Officers

Termination director company with name termination date.

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