D2isystems Limited

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Micro

D2isystems Limited

05765812Private Limited With Share Capital

1 Tower Road, Birkenhead, CH411BP
Incorporated

03/04/2006

Company Age

20 years

Directors

4

Employees

10

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

D2isystems Limited (05765812) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in birkenhead, CH411BP. The company operates under SIC code 62012 - business and domestic software development.

D2i systems are an award-winning, specialist software development house providing event management software, event registration solutions and business consultancy services to the global events sector. d2i are the producers of engage, a revolutionary enterprise-level event management platform that ha...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/04/2006
CH411BP
10 employees

Financial Overview

Total Assets

£298.0K

Liabilities

£81.4K

Net Assets

£216.7K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£215.8K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

3

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Miscellaneous
Category:Miscellaneous
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Incorporation Company
Category:Incorporation
Date:03-04-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date06/01/2026
Latest Accounts29/04/2025

Trading Addresses

1 Tower Road, Birkenhead, CH411BPRegistered

Contact