D.I.S. COMMUNICATIONS LIMITED
SLOUGH MIGHTSPRING LIMITED

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Company number 03411189
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 26 LINCOLN WAY, CIPPENHAM, SLOUGH, BERKS, SL1 5RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4 . The most likely internet sites of D.I.S. COMMUNICATIONS LIMITED are www.discommunications.co.uk, and www.d-i-s-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. D I S Communications Limited is a Private Limited Company. The company registration number is 03411189. D I S Communications Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of D I S Communications Limited is 26 Lincoln Way Cippenham Slough Berks Sl1 5rg. . DICKSON, Iris is a Secretary of the company. DICKSON, David Mclardy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DICKSON, Iris
Appointed Date: 19 August 1997
Director
DICKSON, David Mclardy
Appointed Date: 19 August 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 29 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1997
Appointed Date: 29 July 1997

Persons With Significant Control

Mr. David Mclardy Dickson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D.I.S. COMMUNICATIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
02 Jul 2015
Secretary's details changed for Iris Dickson on 21 May 2015
01 Jul 2015
Director's details changed for Mr David Mclardy Dickson on 21 May 2015
...
... and 44 more events
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
26 Aug 1997
Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU
26 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 1997
Incorporation

D.I.S. COMMUNICATIONS LIMITED Charges

16 March 2011
All assets debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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