D2isystems Limited. Head office in Birkenhead. Check Director.

D2isystems Limited, Birkenhead

D2Isystems Limited is a private limited company. Registered at 41-43 Basement, Hamilton Square, Birkenhead CH41 5BP, this 18 years old business was incorporated on 2006-04-03 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this business: James C. (appointed on 21 June 2018), Matthew B. (appointed on 03 April 2006), Phillip S. (appointed on 03 April 2006). Among the secretaries (1 in total), we can name: Matthew B. (appointed on 01 July 2011).

About
Name: D2isystems Limited
Number: 05765812
Incorporation date: 2006-04-03
End of financial year: 29 April


Address:	41-43 Basement Hamilton Square Birkenhead CH41 5BP
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Company staff

People with significant control

Matthew B.

6 April 2016

Nature of control:	50,01-75% shares

Phillip S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-29	2017-04-29	2018-04-29	2019-04-29	2020-04-29	2021-04-29	2022-04-29	2023-04-29
Current Assets	206,717	246,671	203,055	488,274	642,976	1,110,368	884,352	377,937	200,675	311,218	283,198
Total Assets Less Current Liabilities	48,293	12,898	17,587	-26,574	76,518	199,409	557,269	185,780	121,622	106,426	-
Number Shares Allotted	-	1,000	-	960	-	-	-	-	-	-	-
Shareholder Funds	46,141	10,746	10,857	-75,262	-	-	-	-	-	-	-
Tangible Fixed Assets	29,704	21,488	48,625	49,634	-	-	-	-	-	-	-
Fixed Assets	-	21,488	48,626	-	-	-	-	-	-	-	-

The target date for D2Isystems Limited confirmation statement filing is 2024-07-23. The last confirmation statement was filed on 2023-07-09. The target date for a subsequent statutory accounts filing is 29 January 2024. Latest accounts filing was submitted for the time up to 29 April 2022.

2 persons of significant control are indexed in the official register, namely: Matthew B. that has over 1/2 to 3/4 of shares . Phillip S. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-29 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-29 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2023-07-13 filed on: 17th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-29 filed on: 20th, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-04-29 filed on: 21st, October 2021 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2021-03-15 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-29 filed on: 23rd, February 2021 \| accounts	Free Download (12 pages)
CH01	On 2018-09-21 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
CH03	On 2020-06-09 secretary's details were changed filed on: 9th, June 2020 \| officers	Free Download (1 page)
CH01	On 2018-09-21 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-29 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2018-04-29 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-06-21 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-29 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-06-21 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-29 filed on: 22nd, November 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-04-29 filed on: 25th, April 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2016-04-29 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-03 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, April 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, April 2016 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: 2016-02-18 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2014-03-30 filed on: 29th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-03 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-29: 960.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-03 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-23: 1000.00 GBP capital
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-03 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-06-06 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-03 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AP03	On 2011-07-01 - new secretary appointed filed on: 1st, July 2011 \| officers	Free Download (1 page)
CH01	On 2011-05-27 director's details were changed filed on: 27th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-05-27 filed on: 27th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-03 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 6 Constantine Avenue, Heswall Wirral Merseyside CH60 5SU on 2010-11-23 filed on: 23rd, November 2010 \| address	Free Download (1 page)
MISC	Striking off action discontinued 18/05/10 filed on: 9th, July 2010 \| miscellaneous	Free Download (1 page)
CH01	On 2010-04-03 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-03 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-03 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-25 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-15 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-04-20 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-20 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (13 pages)

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