DISTINCTIVE SYSTEMS LIMITED
AMY JOHNSON WAY, YORK YO30 4XT- Active
- Private Limited Company
- Company No. 01632153
- Last Updated: 06 Apr 2024
Company Profile
DISTINCTIVE SYSTEMS LIMITED was incorporated on Thursday, April 29, 1982 as a Private Limited Company with no registered address. DISTINCTIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 42 years 9 months and 24 days.
| Name | DISTINCTIVE SYSTEMS LIMITED |
|---|---|
| Company number | 01632153 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Sheilah Maclachlan Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISTINCTIVE SYSTEMS LIMITED | 29 Apr 1982 |