D2ISYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
D2ISYSTEMS LIMITED
COMPANY NUMBER
05765812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/04/2006
(18 years and 7 months old)
WEBSITE
www.d2isystems.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
29/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE CH41 5BP
CH41 6AY
Telephone: 04151649515
TPS: No
41-43 Basement
Hamilton Square
Birkenhead
Merseyside
CH41 6AY
4th Floor
41 Hamilton Square
Birkenhead
Merseyside
CH41 5BP
Telephone: 6495150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about D2ISYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D2ISYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D2ISYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/04/2006 - Present (18 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2006 - 01/11/2006 (6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Keith Paul Greetham (901530360) has left the board |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member James Clerke (925129082) Appointed |
| 25/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Matthew James Wilson (925030020) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/05/2016 | New Annual Return filed |
| 24/02/2016 | Claire Wrigglesworth (918470414) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Claire Wrigglesworth (918470414) has left the board |
| 24/02/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | Darren Oliver (918128517) has left the board |
| 20/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/02/2014 | Keith Paul Greetham (918470498) has left the board |
| 10/02/2014 | Darren Oliver (918470455) has left the board |
| 10/02/2014 | New Board Member Darren Oliver (918128517) Appointed |
| 10/02/2014 | New Board Member Keith Paul Greetham (901530360) Appointed |
| 05/02/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Keith Paul Greetham (918470498) Appointed |
| 03/02/2014 | New Board Member Darren Oliver (918470455) Appointed |
| 03/02/2014 | New Board Member Claire Wrigglesworth (918470414) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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