DISTICOM LIMITED
1 ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING RG7 8AP- Active
- Private Limited Company
- Company No. 06368531
- Last Updated: 01 Mar 2024
Company Profile
DISTICOM LIMITED was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in READING. DISTICOM LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 17 years 5 months and 11 days.
| Name | DISTICOM LIMITED |
|---|---|
| Company number | 06368531 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8AP |
|---|---|
| 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 |
|---|---|
| Baker Jones Holdings Ltd Calleva Park, RG7 8AP |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jadak Holdings Ltd Calleva Park, RG7 8AP |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Francis Nash Nationality: British |
Dates: Tuesday, November 13, 2018 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Jason Lewis Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DISTICOM LIMITED | 12 Sep 2007 |