DISYS ASSOCIATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2JA

Company number 02960766
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 4TH FLOOR, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 2JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 32,500 . The most likely internet sites of DISYS ASSOCIATES LIMITED are www.disysassociates.co.uk, and www.disys-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disys Associates Limited is a Private Limited Company. The company registration number is 02960766. Disys Associates Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Disys Associates Limited is 4th Floor Fountain Precinct Balm Green Sheffield S1 2ja. . STOREY, James Michael is a Secretary of the company. SPICER, Christopher Richard is a Director of the company. WASSELL, Julian Howard is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CANTILLON, Brian Francis has been resigned. Secretary RYDER, Michael Gordon has been resigned. Secretary WASSELL, Julian Howard has been resigned. Director CANTILLON, Brian Francis has been resigned. Director GOTHARD, Stephen Grosvenor has been resigned. Director JOWITT, Richard John has been resigned. Director RYDER, Michael Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STOREY, James Michael
Appointed Date: 03 August 2009

Director
SPICER, Christopher Richard
Appointed Date: 19 September 2007
72 years old

Director
WASSELL, Julian Howard
Appointed Date: 26 June 2000
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Secretary
CANTILLON, Brian Francis
Resigned: 26 June 2000
Appointed Date: 01 April 1998

Secretary
RYDER, Michael Gordon
Resigned: 01 April 1998
Appointed Date: 22 August 1994

Secretary
WASSELL, Julian Howard
Resigned: 03 August 2009
Appointed Date: 26 June 2000

Director
CANTILLON, Brian Francis
Resigned: 26 June 2000
Appointed Date: 01 April 1998
74 years old

Director
GOTHARD, Stephen Grosvenor
Resigned: 26 June 2000
Appointed Date: 22 August 1994
79 years old

Director
JOWITT, Richard John
Resigned: 23 May 2007
Appointed Date: 26 June 2000
80 years old

Director
RYDER, Michael Gordon
Resigned: 26 June 2000
Appointed Date: 22 August 1994
78 years old

Persons With Significant Control

Electronic Data Processing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISYS ASSOCIATES LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 Mar 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 32,500

03 Jun 2015
Section 519
19 May 2015
Auditor's resignation
...
... and 66 more events
06 Sep 1995
Return made up to 22/08/95; full list of members
12 Jan 1995
Accounting reference date notified as 31/03

12 Jan 1995
Ad 04/01/95--------- £ si 14998@1=14998 £ ic 2/15000

25 Aug 1994
Secretary resigned;new secretary appointed

22 Aug 1994
Incorporation

DISYS ASSOCIATES LIMITED Charges

1 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 25 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…