• UK
  • DISTINCTIVE SYSTEMS LIMITED - Amy Johnson Way, York, YO30 4XT, United Kingdom

Company Information

Company registration number
01632153
Company Status
LIVE
Country
United Kingdom
Registered Address
Amy Johnson Way
York
YO30 4XT
Amy Johnson Way, York, YO30 4XT UK

Management

Managing Directors
FRASER, Andrew James
MCJANNETT, Paul John
WHITEHEAD, Alexander James
WHITEHEAD, Edward Christian
WHITEHEAD, Jacqueline Sheilah Maclachlan
WHITEHEAD, Michael John
Company secretaries
WHITEHEAD, Michael John

Company Details

Type of Business
ltd
Incorporated
1982-04-29
Age Of Company
1982-04-29 42 years
SIC/NACE
58290

Ownership

Beneficial Owners
Mr Michael John Whitehead
Mrs Jacqueline Sheilah Maclachlan Whitehead

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DROPKALE LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-01-03
Last Date: 2022-12-20

DISTINCTIVE SYSTEMS LIMITED Company Description

DISTINCTIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01632153. Its current trading status is "live". It was registered 1982-04-29. It was previously called DROPKALE LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Amy Johnson Way .
More information

Get DISTINCTIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Distinctive Systems Limited - Amy Johnson Way, York, YO30 4XT, United Kingdom

1982-04-29 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-23) - TM01

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  • auditors-resignation-company (2015-05-19) - AUD

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  • change-person-director-company-with-change-date (2015-05-11) - CH01

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  • accounts-with-accounts-type-small (2015-05-08) - AA

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  • auditors-resignation-company (2015-06-08) - AUD

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  • accounts-with-accounts-type-small (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • accounts-with-accounts-type-small (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-small (2012-04-25) - AA

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  • appoint-person-director-company-with-name (2012-04-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-small (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-small (2010-04-29) - AA

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  • legacy (2009-04-23) - 403a

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  • accounts-with-accounts-type-small (2009-05-29) - AA

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-21) - CH03

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  • legacy (2008-12-23) - 363a

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  • legacy (2008-12-23) - 190

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  • legacy (2008-12-23) - 288b

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  • accounts-with-accounts-type-small (2008-06-02) - AA

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-small (2007-05-22) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-small (2006-06-05) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-small (2005-06-06) - AA

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • legacy (2004-01-20) - 363s

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  • accounts-with-accounts-type-small (2003-05-14) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-small (2002-04-29) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-small (2001-06-21) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2000-06-02) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-small (1999-06-01) - AA

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  • legacy (1999-02-09) - 363s

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  • legacy (1998-02-18) - 363s

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  • accounts-with-accounts-type-small (1998-05-30) - AA

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  • legacy (1997-12-11) - 288c

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  • accounts-with-accounts-type-small (1997-06-02) - AA

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-small (1996-06-04) - AA

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  • legacy (1996-05-01) - 395

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  • legacy (1996-02-17) - 363s

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  • legacy (1995-05-04) - 395

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  • legacy (1995-06-06) - 403a

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  • accounts-with-accounts-type-small (1995-06-06) - AA

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  • legacy (1995-12-21) - 287

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  • legacy (1995-08-03) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-06) - 363s

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  • accounts-with-accounts-type-small (1994-02-17) - AA

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  • legacy (1994-12-28) - 363s

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  • accounts-with-accounts-type-small (1993-04-29) - AA

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  • legacy (1993-01-28) - 363x

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  • accounts-with-accounts-type-full (1992-04-06) - AA

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  • legacy (1991-12-23) - 363x

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  • accounts-with-accounts-type-full (1991-01-09) - AA

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  • legacy (1991-01-09) - 363

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  • legacy (1990-01-10) - 363

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  • accounts-with-accounts-type-full (1990-01-10) - AA

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  • legacy (1989-04-13) - 395

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  • accounts-with-accounts-type-full (1989-02-01) - AA

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  • legacy (1989-02-01) - 363

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  • legacy (1989-06-30) - 287

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  • accounts-with-accounts-type-full (1988-05-19) - AA

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  • legacy (1988-04-12) - 363

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  • accounts-with-accounts-type-full (1987-06-10) - AA

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  • legacy (1987-03-07) - 363

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  • miscellaneous (1982-04-29) - MISC

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