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DSYS PLUS LIMITED

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

This company is commonly known as Dsys Plus Limited. The company was founded 34 years ago and was given the registration number 02455753. The firm's registered office is in AYLESBURY. You can find them at Wychelm Harroell, Long Crendon, Aylesbury, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DSYS PLUS LIMITED
Company Number:02455753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wychelm Harroell, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Thornton Avenue, London, W4 1QE

Secretary30 July 1998Active
Wychelm, Harroell, Long Crendon, Aylesbury, HP18 9AQ

Director-Active
21 Thornton Avenue, London, W4 1QE

Director-Active
23 Netheravon Road, Chiswick, London, W4 2NA

Secretary-Active
23 Netheravon Road, Chiswick, London, W4 2NA

Director-Active
57 Aylmer Road, London, W12 9LG

Director03 May 2000Active

People with Significant Control

Mr George Michael Stewart Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Wychelm, Harroell, Aylesbury, HP18 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Geoffrey Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Wychelm, Harroell, Aylesbury, HP18 9AQ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-07-02Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-06-05Address

Change registered office address company with date old address.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-15Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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