About

Registered Number: 04226796
Date of Incorporation: 01/06/2001 (18 years and 7 months ago)
Company Status: Active
Registered Address: 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire, SA14 6RE

 

Disys Technologies Ltd was registered on 01 June 2001. We don't know the number of employees at Disys Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBS, Stephen Kenneth 03 July 2001 - 1
WATTS, Philip Leslie 03 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Kenneth Hibbs/
1959-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Philip Leslie Watts/
1962-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 July 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 26 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2006
353 - Register of members 26 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
395 - Particulars of a mortgage or charge 15 March 2006
CERTNM - Change of name certificate 11 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 29 December 2003
287 - Change in situation or address of Registered Office 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 16 June 2002
RESOLUTIONS - N/A 19 July 2001
MEM/ARTS - N/A 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
287 - Change in situation or address of Registered Office 17 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
CERTNM - Change of name certificate 09 July 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.