Company number 06368531
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registration of charge 063685310004, created on 11 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of DISTICOM LIMITED are www.disticom.co.uk, and www.disticom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Disticom Limited is a Private Limited Company.
The company registration number is 06368531. Disticom Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of Disticom Limited is 1 Andromeda House Calleva Park Aldermaston Reading Berkshire Rg7 8ap. The company`s financial liabilities are £65.43k. It is £-9.32k against last year. The cash in hand is £17.12k. It is £16.72k against last year. And the total assets are £269.26k, which is £59.58k against last year. NASH, Jason Lewis is a Secretary of the company. NASH, Jason Lewis is a Director of the company. Director NASH, Irna has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
disticom Key Finiance
LIABILITIES
£65.43k
-13%
CASH
£17.12k
+4244%
TOTAL ASSETS
£269.26k
+28%
All Financial Figures
Current Directors
Resigned Directors
Director
NASH, Irna
Resigned: 18 July 2016
Appointed Date: 12 September 2007
46 years old
Persons With Significant Control
Mr Jason Lewis Nash
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DISTICOM LIMITED Events
18 Nov 2016
Confirmation statement made on 12 September 2016 with updates
12 Aug 2016
Registration of charge 063685310004, created on 11 August 2016
08 Aug 2016
Satisfaction of charge 1 in full
18 Jul 2016
Director's details changed for Mr Jason Lewis Nash on 18 July 2016
18 Jul 2016
Secretary's details changed for Mr Jason Lewis Nash on 18 July 2016
...
... and 22 more events
17 Nov 2008
Total exemption small company accounts made up to 31 August 2008
06 Nov 2008
Director appointed jason lewis nash
06 Nov 2008
Accounting reference date shortened from 30/09/2008 to 31/08/2008
10 Oct 2008
Return made up to 12/09/08; full list of members
12 Sep 2007
Incorporation
11 August 2016
Charge code 0636 8531 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 December 2014
Charge code 0636 8531 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2011
Rent deposit
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Mr Michael Victor Byng, Mrs Margaret Ann Byng
Description: Cash sum of £2,500, see image for full details.
12 January 2011
All assets debenture
Delivered: 15 January 2011
Status: Satisfied
on 8 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…