This company is commonly known as Disticom Limited. The company was founded 16 years ago and was given the registration number 06368531. The firm's registered office is in READING. You can find them at 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.
| Name | : | DISTICOM LIMITED |
|---|---|---|
| Company Number | : | 06368531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Andromeda House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8AP | Director | 31 March 2023 | Active |
| 10 Portland Gardens, Tilehurst, Reading, United Kingdom, RG30 4QH | Director | 15 October 2019 | Active |
| 10 Portland Gardens, Tilehurst, Reading, United Kingdom, RG30 4QH | Director | 15 October 2019 | Active |
| 1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP | Secretary | 12 September 2007 | Active |
| Hartsholm, Silchester Road, Little London, Tadley, Great Britain, RG26 5EX | Director | 12 September 2007 | Active |
| 1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP | Director | 20 October 2008 | Active |
| Baker Jones Holdings Ltd | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP |
| Nature of control | : |
|
| Jadak Holdings Ltd | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP |
| Nature of control | : |
|
| Mrs Lucy Francis Nash | ||
| Notified on | : | 13 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP |
| Nature of control | : |
|
| Mr Jason Lewis Nash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hartsholm, Silchester Road, Tadley, United Kingdom, RG26 5EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2022-10-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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