DISYS TECHNOLOGIES LIMITED
24-25 CROSS HANDS BUSINESS, CENTRE, HEOL PARC MAWR CROSS, HANDS, LLANELLI SA14 6RE- Active
- Private Limited Company
- Company No. 04226796
- Last Updated: 01 Mar 2024
Company Profile
DISYS TECHNOLOGIES LIMITED was incorporated on Friday, June 1, 2001 as a Private Limited Company with registered address in HANDS, LLANELLI. DISYS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 23 years 3 months and 22 days.
| Name | DISYS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 04226796 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24-25 CROSS HANDS BUSINESS CENTRE, HEOL PARC MAWR CROSS HANDS, LLANELLI SA14 6RE |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Lindab Limited Carousel Way, Riverside Business Park, NN3 9HG |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Kenneth Hibbs Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Philip Leslie Watts Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISYS TECHNOLOGIES LIMITED | 01 Jun 2001 |
| PHAST SYSTEMS LIMITED | 11 Jan 2006 |