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DISTINCTIVE SYSTEMS LIMITED

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

This company is commonly known as Distinctive Systems Limited. The company was founded 42 years ago and was given the registration number 01632153. The firm's registered office is in . You can find them at Amy Johnson Way, York, , . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DISTINCTIVE SYSTEMS LIMITED
Company Number:01632153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1982
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Amy Johnson Way, York, YO30 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amy Johnson Way, York, YO30 4XT

Secretary-Active
Amy Johnson Way, York, YO30 4XT

Director01 May 2014Active
Amy Johnson Way, York, YO30 4XT

Director01 May 2014Active
Amy Johnson Way, York, YO30 4XT

Director13 April 2012Active
Amy Johnson Way, York, YO30 4XT

Director13 April 2012Active
Amy Johnson Way, York, YO30 4XT

Director-Active
Amy Johnson Way, York, YO30 4XT

Director-Active
7 River View, Boston Spa, Wetherby, LS23 6BA

Director-Active
Amy Johnson Way, York, YO30 4XT

Director-Active

People with Significant Control

Mr Michael John Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Amy Johnson Way, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Sheilah Maclachlan Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Amy Johnson Way, YO30 4XT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-03-20Officers

Change person director company with change date.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Termination director company with name termination date.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Auditors

Auditors resignation company.

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2015-05-19Auditors

Auditors resignation company.

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2015-05-11Officers

Change person director company with change date.

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2015-05-08Accounts

Accounts with accounts type small.

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