DISUK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4QG

Company number 05299207
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address CHILTERN HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of DISUK LIMITED are www.disuk.co.uk, and www.disuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disuk Limited is a Private Limited Company. The company registration number is 05299207. Disuk Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Disuk Limited is Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qg. The company`s financial liabilities are £149.2k. It is £6.97k against last year. The cash in hand is £102.66k. It is £21.23k against last year. And the total assets are £152.97k, which is £9.24k against last year. HOWARD, Luke is a Secretary of the company. HOWARD, Paul is a Director of the company. Secretary GRETTON, Robert Glenn has been resigned. Secretary GRETTON, Robert Glenn has been resigned. Secretary WESTALL, Martin James has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director GRETTON, Robert Glenn has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


disuk Key Finiance

LIABILITIES £149.2k
+4%
CASH £102.66k
+26%
TOTAL ASSETS £152.97k
+6%
All Financial Figures

Current Directors

Secretary
HOWARD, Luke
Appointed Date: 29 January 2013
Director
HOWARD, Paul
Appointed Date: 29 November 2004
75 years old

Resigned Directors

Secretary
GRETTON, Robert Glenn
Resigned: 29 January 2013
Appointed Date: 14 August 2007
Secretary
GRETTON, Robert Glenn
Resigned: 14 November 2005
Appointed Date: 29 November 2004
Secretary
WESTALL, Martin James
Resigned: 14 August 2007
Appointed Date: 14 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
GRETTON, Robert Glenn
Resigned: 31 December 2012
Appointed Date: 29 November 2004
67 years old
Director
UK DIRECTORS LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Paul Howard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISUK LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 51 more events
20 Dec 2004
New director appointed
20 Dec 2004
Registered office changed on 20/12/04 from: kemp house 152-160 city road london EC1V 2NX
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

DISUK LIMITED Charges

22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Loan agreement
Delivered: 6 February 2006
Status: Satisfied on 23 April 2009
Persons entitled: Mr Paul Harrison
Description: The company's fixed and current assets per its balance…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 20 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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