D2ISYSTEMS LIMITED

Key Data

Status

Active

Company No.

05765812

Incorporation date

03/04/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

11/02/2026

Registered office address changed from 41-43 Basement Hamilton Square Birkenhead Merseyside CH41 5BP to 1 Tower Road Birkenhead CH41 1BP on 2026-02-11

View PDF (1 pages)

06/01/2026

Total exemption full accounts made up to 2025-04-29

View PDF (10 pages)

16/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-04-29

View PDF (10 pages)

16/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-29

View PDF (10 pages)

17/07/2023

Termination of appointment of Keith Paul Greetham as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-29

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

09/07/2026

Last change occurred

29/04/2025

Accounts

Total Exemption Full

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
74.71K
-
0.00
150.88K
-

2022
8
64.72K
-
0.00
237.09K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wrigglesworth, Claire	Director	30/01/2014 - 18/02/2016	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/04/2006 - 20/04/2006	9687
Greetham, Keith Paul	Director	30/01/2014 - 13/07/2023	16
Simpson, Phillip Andrew	Director	03/04/2006 - Present	1
Blain, Matthew Patrick	Director	03/04/2006 - Present	-

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About D2ISYSTEMS LIMITED

D2ISYSTEMS LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at 1 Tower Road, Birkenhead CH41 1BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D2ISYSTEMS LIMITED?

D2ISYSTEMS LIMITED is currently Active. It was registered on 03/04/2006 .

Where is D2ISYSTEMS LIMITED located?

D2ISYSTEMS LIMITED is registered at 1 Tower Road, Birkenhead CH41 1BP.

What does D2ISYSTEMS LIMITED do?

D2ISYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for D2ISYSTEMS LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 41-43 Basement Hamilton Square Birkenhead Merseyside CH41 5BP to 1 Tower Road Birkenhead CH41 1BP on 2026-02-11.