DISCUS SYSTEMS PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0LT

Company number 03449736
Status Active
Incorporation Date 14 October 1997
Company Type Public Limited Company
Address DISCUS SYSTEMS PLC, PATRICK FARM BARNS, MERIDEN ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of DISCUS SYSTEMS PLC are www.discussystems.co.uk, and www.discus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Discus Systems Plc is a Public Limited Company. The company registration number is 03449736. Discus Systems Plc has been working since 14 October 1997. The present status of the company is Active. The registered address of Discus Systems Plc is Discus Systems Plc Patrick Farm Barns Meriden Road Hampton in Arden Solihull West Midlands B92 0lt. . BIDDULPH, Terry is a Secretary of the company. BIDDULPH, Damien is a Director of the company. BIDDULPH, Dayle is a Director of the company. BIDDULPH, Terry is a Director of the company. Secretary BURNETT, Phil has been resigned. Secretary CASTREE, Michael has been resigned. Secretary HARRINGTON, Michael has been resigned. Director BIDDULPH, Terry has been resigned. Director CASTREE, Michael has been resigned. Director MCNEILLY, Richard Charles has been resigned. Director REYNOLDS, Hugh Michael Peter has been resigned. Director SUMM, William Henry has been resigned. Director WINDSOR, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIDDULPH, Terry
Appointed Date: 23 July 2014
Director
BIDDULPH, Damien
Appointed Date: 30 September 2008
41 years old
Director
BIDDULPH, Dayle
Appointed Date: 30 September 2008
51 years old
Director
BIDDULPH, Terry
Appointed Date: 06 September 2007
71 years old

Resigned Directors

Secretary
BURNETT, Phil
Resigned: 23 July 2014
Appointed Date: 01 September 2008
Secretary
CASTREE, Michael
Resigned: 01 September 2008
Appointed Date: 14 October 1997
Secretary
HARRINGTON, Michael
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
BIDDULPH, Terry
Resigned: 10 August 2007
Appointed Date: 21 October 1997
71 years old
Director
CASTREE, Michael
Resigned: 08 October 2008
Appointed Date: 14 October 1997
77 years old
Director
MCNEILLY, Richard Charles
Resigned: 23 July 2014
Appointed Date: 01 September 2008
53 years old
Director
REYNOLDS, Hugh Michael Peter
Resigned: 01 September 2008
Appointed Date: 05 September 2001
72 years old
Director
SUMM, William Henry
Resigned: 28 February 2003
Appointed Date: 14 October 1997
80 years old
Director
WINDSOR, Christopher John
Resigned: 17 August 2007
Appointed Date: 14 October 1997
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Terry Biddulph
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DISCUS SYSTEMS PLC Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
30 Sep 2015
Full accounts made up to 31 March 2015
17 Jan 2015
Appointment of Terry Biddulph as a secretary on 23 July 2014
...
... and 63 more events
21 Oct 1997
New director appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
14 Oct 1997
Incorporation

DISCUS SYSTEMS PLC Charges

23 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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