D2ISYSTEMS LIMITED

41-43 BASEMENT, HAMILTON SQUARE, BIRKENHEAD  CH41 5BP
  • Active
  • Private Limited Company
  • Company No. 05765812
  • Last Updated: 01 Mar 2024

Company Profile

D2ISYSTEMS LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in BIRKENHEAD. D2ISYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 6 months and 21 days.

Name D2ISYSTEMS LIMITED
Company number 05765812
Company type Private Limited Company
Incorporation date 03 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 41-43 BASEMENT
HAMILTON SQUARE
BIRKENHEAD
CH41 5BP
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
Mr Matthew Patrick Blain Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Phillip Andrew Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 January 2025, (96 days left)
Latest accounts 29 April 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against D2ISYSTEMS LIMITED.

Previous Names

Name Change Date
D2ISYSTEMS LIMITED 03 Apr 2006