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Disys Associates Limited, BS1 6NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DISYS ASSOCIATES LIMITED

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

This company is commonly known as Disys Associates Limited. The company was founded 30 years ago and was given the registration number 02960766. The firm's registered office is in BRISTOL. You can find them at C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DISYS ASSOCIATES LIMITED
Company Number:02960766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 1994
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kerridge Commercial Systems, Unit 2a, Herongate, Charnham Park, England, RG17 0YU

Director13 August 2018Active
Kerridge Commercial Systems, Unit 2a, Herongate, Charnham Park, England, RG17 0YU

Director13 August 2018Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 August 1994Active
11 Reeds, Cricklade, Swindon, SN6 6JF

Secretary01 April 1998Active
17 The Chestnuts, Abingdon, OX14 3YN

Secretary22 August 1994Active
4th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA

Secretary03 August 2009Active
13 Tapton Court, Tapton House Road, Sheffield, S10 5BY

Secretary26 June 2000Active
11 Reeds, Cricklade, Swindon, SN6 6JF

Director01 April 1998Active
86b Wantage Road, Wallingford, OX10 0LY

Director22 August 1994Active
Stoke Hall Grindleford Road, Calver, Sheffield, S32 3XY

Director26 June 2000Active
17 The Chestnuts, Abingdon, OX14 3YN

Director22 August 1994Active
4th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA

Director19 September 2007Active
4th, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA

Director26 June 2000Active

People with Significant Control

Kerridge Commercial Systems (Ksh) Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:4th Floor, Fountain Precinct, Sheffield, England, S1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Electronic Data Processing Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Fountain Precinct, Balm Green, Sheffield, England, S1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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