DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED
BOURNE ROAD, DARTFORD

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Company number 02857022
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address 10 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, KENT, DA1 4BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,201 . The most likely internet sites of DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED are www.distributorsystemsinternational.co.uk, and www.distributor-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Distributor Systems International Limited is a Private Limited Company. The company registration number is 02857022. Distributor Systems International Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Distributor Systems International Limited is 10 Mulberry Court Bourne Industrial Park Bourne Road Dartford Kent Da1 4bf. . LYONS, David Christopher is a Secretary of the company. CORMACK, Tracey is a Director of the company. LYONS, Carla is a Director of the company. LYONS, David Christopher is a Director of the company. LYONS, John Joseph, Doctor is a Director of the company. LYONS, Michael Francis is a Director of the company. LYONS, Patricia Mary is a Director of the company. LYONS, Paul Michael is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary DEAN, Alexander Patrick Joseph has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".


distributor systems international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYONS, David Christopher
Appointed Date: 14 March 2015
Director
CORMACK, Tracey
Appointed Date: 16 November 2004
49 years old
Director
LYONS, Carla
Appointed Date: 16 November 2004
47 years old
Director
LYONS, David Christopher
Appointed Date: 01 April 2002
44 years old
Director
LYONS, John Joseph, Doctor
Appointed Date: 01 October 2000
75 years old
Director
LYONS, Michael Francis
Appointed Date: 27 September 1993
74 years old
Director
LYONS, Patricia Mary
Appointed Date: 16 November 2004
76 years old
Director
LYONS, Paul Michael
Appointed Date: 01 July 1998
47 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 27 September 1993
Appointed Date: 27 September 1993
Secretary
DEAN, Alexander Patrick Joseph
Resigned: 13 March 2015
Appointed Date: 27 September 1993
Nominee Director
COWAN, Graham Michael
Resigned: 27 September 1993
Appointed Date: 27 September 1993
82 years old

DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,201
30 Sep 2015
Appointment of Mr David Christopher Lyons as a secretary on 14 March 2015
30 Sep 2015
Termination of appointment of Alexander Patrick Joseph Dean as a secretary on 13 March 2015
...
... and 75 more events
19 Oct 1993
Ad 27/09/93--------- £ si 101@1=101 £ ic 2/103
19 Oct 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Director resigned;new director appointed
19 Oct 1993
Registered office changed on 19/10/93 from: aci house torrington north finchley london N12 9SZ
27 Sep 1993
Incorporation

DISTRIBUTOR SYSTEMS INTERNATIONAL LIMITED Charges

24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 10 mulberry court bourne…

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