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DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED

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

This company is commonly known as Distributed Intelligence Consultants International Limited. The company was founded 38 years ago and was given the registration number 01992586. The firm's registered office is in TIVERTON. You can find them at Raymond Penny House, Phoenix Lane, Tiverton, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED
Company Number:01992586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Raymond Penny House, Phoenix Lane, Tiverton, Devon, United Kingdom, EX16 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Raymond Penny House,, Phoenix Lane,, Tiverton,, United Kingdom, EX16 6LU

Director-Active
30, Residence Les Grands Espaces,, Corniche Fleurie, Nice, France, 06200

Director10 May 1999Active
30 Lammas Close, Staines, TW18 4XT

Secretary-Active
Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Secretary10 March 2009Active
30, Residence Les Grands Espaces, Corniche Fleurie, Nice, France, 06200

Secretary30 April 2008Active
4 Banting Drive, London, N21 1SL

Secretary25 August 2006Active
Seaside Plaza, 4 Avenue Des Ligures, Monaco,

Secretary27 October 1998Active
1st Floor, Raymond Penny House,, Phoenix Lane,, Tiverton, United Kingdom, EX16 6LU

Director-Active

People with Significant Control

Technology In Action Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU
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
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-03-22Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Officers

Change person director company with change date.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Change person director company with change date.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-02-14Miscellaneous

Legacy.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Officers

Change person secretary company with change date.

Download
2017-11-21Accounts

Accounts with accounts type dormant.

Download
2017-10-05Persons with significant control

Change to a person with significant control.

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2017-06-13Address

Change registered office address company with date old address new address.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Officers

Change person director company with change date.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download

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