DISYS TECHNOLOGIES LIMITED
HANDS, LLANELLI PHAST SYSTEMS LIMITED SPEED 8806 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 6RE

Company number 04226796
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 24-25 CROSS HANDS BUSINESS, CENTRE, HEOL PARC MAWR CROSS, HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DISYS TECHNOLOGIES LIMITED are www.disystechnologies.co.uk, and www.disys-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Pontarddulais Rail Station is 5.5 miles; to Llangennech Rail Station is 7.2 miles; to Bynea Rail Station is 8.6 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disys Technologies Limited is a Private Limited Company. The company registration number is 04226796. Disys Technologies Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Disys Technologies Limited is 24 25 Cross Hands Business Centre Heol Parc Mawr Cross Hands Llanelli Carmarthenshire Sa14 6re. The company`s financial liabilities are £141.5k. It is £-81.81k against last year. The cash in hand is £75.63k. It is £-89.46k against last year. And the total assets are £169.82k, which is £-153.6k against last year. WATTS, Philip Leslie is a Secretary of the company. HIBBS, Stephen Kenneth is a Director of the company. WATTS, Philip Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


disys technologies Key Finiance

LIABILITIES £141.5k
-37%
CASH £75.63k
-55%
TOTAL ASSETS £169.82k
-48%
All Financial Figures

Current Directors

Secretary
WATTS, Philip Leslie
Appointed Date: 03 July 2001

Director
HIBBS, Stephen Kenneth
Appointed Date: 03 July 2001
66 years old

Director
WATTS, Philip Leslie
Appointed Date: 03 July 2001
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 01 June 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 01 June 2001

DISYS TECHNOLOGIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000

15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
19 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jul 2001
Registered office changed on 17/07/01 from: 51 castle street high wycombe buckinghamshire HP13 6RN
12 Jul 2001
Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ
09 Jul 2001
Company name changed speed 8806 LIMITED\certificate issued on 09/07/01
01 Jun 2001
Incorporation

DISYS TECHNOLOGIES LIMITED Charges

6 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…