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DISPLAY ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Display Energy Solutions Limited. The company was founded 15 years ago and was given the registration number 06730984. The firm's registered office is in PETERBOROUGH. You can find them at 46 Coventry Close, Werrington, Peterborough, Cambs. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DISPLAY ENERGY SOLUTIONS LIMITED
Company Number:06730984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:46 Coventry Close, Werrington, Peterborough, Cambs, PE4 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Coventry Close, Werrington, Peterborough, England, PE4 6NN

Director01 October 2011Active
46, Coventry Close, Werrington, Peterborough, England, PE4 6NN

Director23 October 2008Active
7, Rutland Terrace, Stamford, Peterborough, PE9 2QD

Secretary23 October 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary23 October 2008Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director23 October 2008Active
28 Arrow Court, Lady Charlotte Road, Hampton Hargate, Peterborough, PE7 8FB

Director23 October 2008Active
7, Rutland Terrace, Stamford, Peterborough, PE9 2QD

Director23 October 2008Active

People with Significant Control

Mr Matthew Alan Barfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:46, Coventry Close, Peterborough, England, PE4 6NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jayne Carol Barfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:46, Coventry Close, Peterborough, England, PE4 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-30Officers

Change person director company with change date.

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2016-10-30Officers

Change person director company with change date.

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2016-10-30Officers

Change person director company with change date.

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2016-10-30Officers

Change person director company with change date.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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