DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 02304369
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mr Anthony Peter Ansell on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED are www.distributedintelligencesystems.co.uk, and www.distributed-intelligence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Distributed Intelligence Systems Limited is a Private Limited Company. The company registration number is 02304369. Distributed Intelligence Systems Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Distributed Intelligence Systems Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. DELPLANQUE, Christine is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary ANSELL, Pamela Anne has been resigned. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. Director PRIEST, Louise Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009
Director
ANSELL, Anthony Peter

78 years old
Director
DELPLANQUE, Christine
Appointed Date: 16 June 1999
56 years old
Director
JEPSON, Shaun Andrew

74 years old

Resigned Directors

Secretary
ANSELL, Pamela Anne
Resigned: 27 October 1998
Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008
Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006
Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 27 October 1998
Director
PRIEST, Louise Ann
Resigned: 13 March 1995
Appointed Date: 01 April 1994
59 years old

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED Events

14 Jan 2017
Director's details changed for Mr Anthony Peter Ansell on 31 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Director's details changed for Mr Shaun Andrew Jepson on 19 June 2016
27 Jun 2016
Secretary's details changed for Anthony Stimson Cross on 19 June 2016
...
... and 93 more events
16 Oct 1990
Return made up to 22/06/90; full list of members
26 Jul 1990
Registered office changed on 26/07/90 from: 2 park lane slough berkshire SL3 7PF
21 Nov 1988
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1988
Director resigned;new director appointed
12 Oct 1988
Incorporation

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