Disys Technologies Limited
Company Profile
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SmallDisys Technologies Limited
04226796•Private Limited With Share Capital
24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, SA146RE
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Incorporated
01/06/2001
Company Age
24 years
Directors
6
Employees
13
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Disys Technologies Limited (04226796) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in llanelli, SA146RE. The company operates under SIC code 27900 and is classified as Small.
Disys technologies specialise in the manufacture of intelligent fire & smoke damper control systems and monitoring solutions for the uk and ireland. the dcs range of control panels offer instantaneous real time monitoring and control of dampers, whilst our controller interface devices can monitor th...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 01/06/2001
SA146RE
13 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£163.1K
Net Assets
£1.51M
Cash
£0
Key Metrics
13
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Mortgage
Date:15-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:16-06-2002
Memorandum Articles
Category:Incorporation
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Officers
Date:19-07-2001
Resolution
Category:Resolution
Date:19-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Address
Date:12-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2001
Incorporation Company
Category:Incorporation
Date:01-06-2001
Import / Export
Imports
12 Months5
60 Months10
Exports
12 Months4
60 Months40
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 24-25, Cross Hands Business Centre, Heol Parc Mawr, Cross Hands, Llanelli, Dyfed, SA146RE
Related Companies
8
Contact
01269842496disystechnologies.co.uk
24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, SA146RE