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DISYS U.K. LIMITED

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

This company is commonly known as Disys U.k. Limited. The company was founded 10 years ago and was given the registration number 08659128. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DISYS U.K. LIMITED
Company Number:08659128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director21 August 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director21 August 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director21 August 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary21 August 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director21 August 2013Active

People with Significant Control

Mr Ahmed Mahfuz
Notified on:21 August 2016
Status:Active
Date of birth:September 1971
Nationality:American
Country of residence:Usa
Address:1126, Marlene Lane, Great Falls, Usa,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-16Change of name

Certificate change of name company.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-09Officers

Termination secretary company with name termination date.

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2016-05-09Officers

Termination director company with name termination date.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change corporate secretary company with change date.

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2015-07-02Address

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

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-12-01Accounts

Change account reference date company previous shortened.

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