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DISTRIBUTED SYSTEMS LIMITED

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

This company is commonly known as Distributed Systems Limited. The company was founded 39 years ago and was given the registration number 01892838. The firm's registered office is in BOLTON. You can find them at 17 Mount Pleasant, Edgworth, Bolton, Lancashire. This company's SIC code is 70221 - Financial management.

Company Information

Name:DISTRIBUTED SYSTEMS LIMITED
Company Number:01892838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1985
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:17 Mount Pleasant, Edgworth, Bolton, Lancashire, BL7 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Mount Pleasant, Edgworth, Bolton, BL7 0AG

Director20 July 2002Active
17 Mount Pleasant, Edgworth, Bolton, BL7 0AG

Secretary01 February 2000Active
1 Copseview Close, Chineham, Basingstoke, RG24 8EZ

Secretary-Active
21 Skinners Lane, Ashtead, KT21 2NP

Secretary08 June 1994Active
2 Loxford Way, Caterham, CR3 6BX

Director-Active
1 Copseview Close, Chineham, Basingstoke, RG24 8EZ

Director-Active

People with Significant Control

Mr Martin John Clapperton
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:17 Mount Pleasant, Bolton, BL7 0AG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-04-08Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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