D2ISYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5BP
Company number 05765812
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 41-43 BASEMENT, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 3 April 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of D2ISYSTEMS LIMITED are www.d2isystems.co.uk, and www.d2isystems.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2isystems Limited is a Private Limited Company. The company registration number is 05765812. D2isystems Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of D2isystems Limited is 41 43 Basement Hamilton Square Birkenhead Merseyside Ch41 5bp. The company`s financial liabilities are £76.21k. It is £45.17k against last year. The cash in hand is £184.67k. It is £156.7k against last year. And the total assets are £488.27k, which is £277.17k against last year. BLAIN, Matthew is a Secretary of the company. BLAIN, Mathew Patrick is a Director of the company. GREETHAM, Keith Paul is a Director of the company. SIMPSON, Phillip Andrew is a Director of the company. Secretary FARRELLY, Neil William James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ARVONIO, Cheri Sophia has been resigned. Director OLIVER, Darren has been resigned. Director WRIGGLESWORTH, Claire has been resigned. The company operates in "Business and domestic software development".


d2isystems Key Finiance

LIABILITIES £76.21k
+145%
CASH £184.67k
+560%
TOTAL ASSETS £488.27k
+131%
All Financial Figures

Current Directors

Secretary
BLAIN, Matthew
Appointed Date: 01 July 2011
Director
BLAIN, Mathew Patrick
Appointed Date: 03 April 2006
47 years old
Director
GREETHAM, Keith Paul
Appointed Date: 30 January 2014
76 years old
Director
SIMPSON, Phillip Andrew
Appointed Date: 03 April 2006
52 years old

Resigned Directors

Secretary
FARRELLY, Neil William James
Resigned: 25 May 2011
Appointed Date: 20 April 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 April 2006
Appointed Date: 03 April 2006
Director
ARVONIO, Cheri Sophia
Resigned: 01 November 2006
Appointed Date: 03 April 2006
47 years old
Director
OLIVER, Darren
Resigned: 30 March 2014
Appointed Date: 30 January 2014
50 years old
Director
WRIGGLESWORTH, Claire
Resigned: 18 February 2016
Appointed Date: 30 January 2014
62 years old

Persons With Significant Control

Mr Matthew Patrick Blain
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Simpson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D2ISYSTEMS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 29 April 2016
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 960
08 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 35 more events
25 Apr 2007
Return made up to 03/04/07; full list of members
15 Dec 2006
Director resigned
20 Apr 2006
Secretary resigned
20 Apr 2006
New secretary appointed
03 Apr 2006
Incorporation

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