DISTINCT IT LIMITED
UNIT 32 PHOENIX BUSINESS PARK, TELFORD STREET, NEWPORT NP19 0LW- Active
- Private Limited Company
- Company No. 04743928
- Last Updated: 01 Mar 2024
Company Profile
DISTINCT IT LIMITED was incorporated on Thursday, April 24, 2003 as a Private Limited Company with registered address in NEWPORT. DISTINCT IT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 5 months and 24 days.
| Name | DISTINCT IT LIMITED |
|---|---|
| Company number | 04743928 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 PHOENIX BUSINESS PARK TELFORD STREET NEWPORT NP19 0LW |
|---|---|
| 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 |
|---|---|
| Tilley's Holding Company Limited Telford Street, NP19 0LW |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rhian Elizabeth Tilley Nationality: British |
Dates: Sunday, April 23, 2017 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Billy John Tilley Nationality: British |
Dates: Sunday, April 23, 2017 - Monday, May 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against DISTINCT IT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTINCT IT LIMITED | 24 Apr 2003 |