DISTRIBUTED SYSTEMS LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0AG

Company number 01892838
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address 17 MOUNT PLEASANT, EDGWORTH, BOLTON, LANCASHIRE, BL7 0AG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of DISTRIBUTED SYSTEMS LIMITED are www.distributedsystems.co.uk, and www.distributed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Distributed Systems Limited is a Private Limited Company. The company registration number is 01892838. Distributed Systems Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Distributed Systems Limited is 17 Mount Pleasant Edgworth Bolton Lancashire Bl7 0ag. The company`s financial liabilities are £71.57k. It is £5.12k against last year. And the total assets are £73.84k, which is £5.92k against last year. CLAPPERTON, Margaret Ann is a Secretary of the company. CLAPPERTON, Martin John is a Director of the company. Secretary MC MILLAN, Robin Neil has been resigned. Secretary YOUNG, Helen Linda has been resigned. Director CLAPPERTON, John has been resigned. Director MC MILLAN, Robin Neil has been resigned. The company operates in "Financial management".


distributed systems Key Finiance

LIABILITIES £71.57k
+7%
CASH n/a
TOTAL ASSETS £73.84k
+8%
All Financial Figures

Current Directors

Secretary
CLAPPERTON, Margaret Ann
Appointed Date: 01 February 2000
Director
CLAPPERTON, Martin John
Appointed Date: 20 July 2002
58 years old

Resigned Directors

Secretary
MC MILLAN, Robin Neil
Resigned: 08 June 1994
Secretary
YOUNG, Helen Linda
Resigned: 30 November 1999
Appointed Date: 08 June 1994
Director
CLAPPERTON, John
Resigned: 21 July 2002
83 years old
Director
MC MILLAN, Robin Neil
Resigned: 08 June 1994
92 years old

Persons With Significant Control

Mr Martin John Clapperton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DISTRIBUTED SYSTEMS LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
...
... and 78 more events
24 Jan 1989
Full accounts made up to 31 March 1987
24 Jan 1989
Return made up to 20/08/87; full list of members
03 Sep 1987
Registered office changed on 03/09/87 from: 17/19 redcross way london SE1 1TA
03 Sep 1987
Full accounts made up to 31 March 1986
03 Sep 1987
Return made up to 27/05/87; full list of members

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