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DISTRIBUTED SOLUTIONS UK LIMITED

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

This company is commonly known as Distributed Solutions Uk Limited. The company was founded 9 years ago and was given the registration number 09714633. The firm's registered office is in PINNER. You can find them at 3 Wynlie Gardens, , Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DISTRIBUTED SOLUTIONS UK LIMITED
Company Number:09714633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Wynlie Gardens, Pinner, Middlesex, United Kingdom, HA5 3TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Farshad Mardani
Notified on:01 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Wynlie Gardens, Pinner, United Kingdom, HA5 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Farshad Mardani
Notified on:01 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Wynlie Gardens, Pinner, United Kingdom, HA5 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Fariba Farzad-Mardani
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:3, Wynlie Gardens, Pinner, United Kingdom, HA5 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farshad Mardani
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Wynlie Gardens, Pinner, United Kingdom, HA5 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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