This company is commonly known as Fully Distributed Systems Ltd. The company was founded 24 years ago and was given the registration number 03899842. The firm's registered office is in LOUGHBOROUGH. You can find them at 17 The Drive, Woodhouse Eaves, Loughborough, Leicestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | FULLY DISTRIBUTED SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03899842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, The Drive, Woodhouse Eaves, Loughborough, LE12 8RE | Secretary | 01 March 2007 | Active |
| 17, The Drive, Woodhouse Eaves, Loughborough, LE12 8RE | Director | 24 December 1999 | Active |
| 17, The Drive, Woodhouse Eaves, Loughborough, Uk, LE12 8RE | Director | 15 September 2010 | Active |
| 6 The Vale, Kirkella, Hull, HU10 7PS | Secretary | 17 August 2003 | Active |
| 116 Outwoods Drive, Loughborough, LE11 3LU | Secretary | 24 December 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 December 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 December 1999 | Active |
| Mr Robert Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | United Kingdom |
| Address | : | 17, The Drive, Loughborough, LE12 8RE |
| Nature of control | : |
|
| Ms Meda Ann Ashley Stamper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 17, The Drive, Loughborough, England, LE12 8RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Officers | Change person director company with change date. | Download |
| 2016-03-02 | Officers | Change person secretary company with change date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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