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DYSK PLC

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

This company is commonly known as Dysk Plc. The company was founded 20 years ago and was given the registration number 05003181. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DYSK PLC
Company Number:05003181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Secretary24 December 2003Active
Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director24 December 2003Active
Hardy House, Northbridge Road, Berkhamsted, HP4 1EF

Director03 September 2019Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary24 December 2003Active
The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR

Director24 December 2003Active
18 Chuters Grove, Epsom, KT17 4AS

Director02 April 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director24 December 2003Active
Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director24 December 2003Active

People with Significant Control

Mrs Gail May Skelton
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Hardy House, Northbridge Road, Berkhamsted, HP4 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Harry Skelton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Hardy House, Northbridge Road, Berkhamsted, HP4 1EF
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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type full.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Capital

Capital return purchase own shares.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-16Officers

Appoint person director company with name date.

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2019-09-02Capital

Capital cancellation shares.

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2019-08-10Officers

Termination director company with name termination date.

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2019-08-10Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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