This company is commonly known as Distributed Intelligence Systems Limited. The company was founded 35 years ago and was given the registration number 02304369. 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.
| Name | : | DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02304369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU | Secretary | 01 January 2023 | Active |
| 1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU | Director | - | Active |
| 30, Bat A2, Residence Les Grands Espaces Corniche Fleurie, Nice, France, 06200 | Director | 16 June 1999 | Active |
| 72 Kings Road, Windsor, SL4 2AH | Secretary | - | Active |
| 1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU | Secretary | 10 March 2009 | Active |
| Residence "Les Grands Espace",, Bat A2 30 Corniche Fleurie, Nice, France, | Secretary | 30 April 2008 | Active |
| 4 Banting Drive, London, N21 1SL | Secretary | 25 August 2006 | Active |
| Seaside Plaza, 4 Avenue Des Ligures, Monaco, | Secretary | 27 October 1998 | Active |
| 1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU | Director | - | Active |
| 7 Kennetts Houses, Todmarton Road, Bloxham, OX15 4HX | Director | 01 April 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-14 | Officers | Change person director company with change date. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-27 | Officers | Change person director company with change date. | Download |
| 2016-06-27 | Officers | Change person director company with change date. | Download |
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