DISYS U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08659128
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Mitre Secretaries Limited as a secretary on 9 May 2016. The most likely internet sites of DISYS U.K. LIMITED are www.disysuk.co.uk, and www.disys-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disys U K Limited is a Private Limited Company. The company registration number is 08659128. Disys U K Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Disys U K Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . AHMED, Mahfuz is a Director of the company. AHMED, Maruf is a Director of the company. BALDWIN, Alexander Denniston is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director FINK, Thomas Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AHMED, Mahfuz
Appointed Date: 21 August 2013
54 years old
Director
AHMED, Maruf
Appointed Date: 21 August 2013
56 years old
Director
BALDWIN, Alexander Denniston
Appointed Date: 21 August 2013
57 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 May 2016
Appointed Date: 21 August 2013
Director
FINK, Thomas Anthony
Resigned: 09 May 2016
Appointed Date: 21 August 2013
62 years old

Persons With Significant Control

Mr Ahmed Mahfuz
Notified on: 21 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DISYS U.K. LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 May 2016
Termination of appointment of Mitre Secretaries Limited as a secretary on 9 May 2016
09 May 2016
Termination of appointment of Thomas Anthony Fink as a director on 9 May 2016
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
15 Dec 2014
Accounts for a dormant company made up to 31 December 2013
01 Dec 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
09 Sep 2014
Director's details changed for Mr Thomas Anthony Fink on 21 August 2013
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1

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