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D2ISYSTEMS LIMITED - 41-43 Basement, Hamilton Square, Birkenhead, Merseyside, United Kingdom
Company Information
- Company registration number
- 05765812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-43 Basement
- Hamilton Square
- Birkenhead
- Merseyside
- CH41 5BP 41-43 Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP UK
Management
- Managing Directors
- BLAIN, Mathew Patrick
- CLERKE, James
- GREETHAM, Keith Paul
- SIMPSON, Phillip Andrew
- WILSON, Matthew James
- Company secretaries
- BLAIN, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-03
- Age Of Company 2006-04-03 18 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Matthew Patrick Blain
- Mr Phillip Simpson
- Mr Phillip Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-29
- Last Date: 2019-04-29
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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D2ISYSTEMS LIMITED Company Description
- D2ISYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05765812. Its current trading status is "live". It was registered 2006-04-03. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-03.It can be contacted at 41-43 Basement .
Get D2ISYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D2Isystems Limited - 41-43 Basement, Hamilton Square, Birkenhead, Merseyside, United Kingdom
- 2006-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-25) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-30) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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resolution (2016-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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accounts-amended-with-made-up-date (2013-01-28) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
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change-person-director-company-with-change-date (2011-05-27) - CH01
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
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gazette-notice-compulsary (2010-05-18) - GAZ1
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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miscellaneous (2010-07-09) - MISC
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288b
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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incorporation-company (2006-04-03) - NEWINC