Disys Technologies Limited. Head office in Hands, Llanelli. Check Director.

Disys Technologies Limited, Hands, Llanelli

Disys Technologies Limited is a private limited company. Previously, it was named Phast Systems Limited (changed on 2006-01-11). Located at 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli SA14 6RE, the aforementioned 22 years old firm was incorporated on 2001-06-01 and is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900).
4 directors can be found in this company: Marie H. (appointed on 05 September 2022), Iain R. (appointed on 05 September 2022), Ola R. (appointed on 05 September 2022). Moving to the secretaries (1 in total), we can name: Robert E. (appointed on 25 April 2023).

About
Name: Disys Technologies Limited
Number: 04226796
Incorporation date: 2001-06-01
End of financial year: 31 December


Address:	24-25 Cross Hands Business Centre, Heol Parc Mawr Cross Hands, Llanelli SA14 6RE
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Lindab Limited

5 September 2022

Address	Units 9-10 Carousel Way, Riverside Business Park, Northampton, NN3 9HG, England
Legal authority	England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	01641399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen H.

1 July 2016 - 5 September 2022

Nature of control:	25-50% shares

Philip W.

1 July 2016 - 5 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	137,901	113,136	96,201	163,513	323,418	159,669	204,864	389,042
Fixed Assets	4,651	32,794	22,981	67,898	75,206	57,827	29,782	41,060
Total Assets Less Current Liabilities	91,092	113,551	97,636	167,540	298,519	199,326	185,908	354,812
Shareholder Funds	90,692	106,748	93,101	167,540	298,519	199,326	185,908	-
Tangible Fixed Assets	4,651	32,794	22,981	67,898	75,206	57,827	-	-

The date for Disys Technologies Limited confirmation statement filing is 2024-06-21. The last confirmation statement was sent on 2023-06-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Lindab Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carousel Way, Riverside Business Park, NN3 9HG Northampton. Stephen H. that has 1/2 or less of shares. Philip W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 5th, September 2022 \| accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 27th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 27th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/11 annual return
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/11 annual return
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 18th, March 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 18th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/06/02 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2001 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, June 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, June 2001 \| incorporation	Free Download (20 pages)

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