Disys Technologies Ltd was founded on 01 June 2001 and are based in Hands, Llanelli, it's status at Companies House is "Active". There are 2 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIBBS, Stephen Kenneth | 03 July 2001 | - | 1 |
WATTS, Philip Leslie | 03 July 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 03 March 2020 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 March 2006 | Outstanding |
N/A |