DATA INTEGRATION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02310722

Incorporation date

30/10/1988

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1988)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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09/05/2010

Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 2010-05-10

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-06-30

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06/08/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

30/07/2009

Secretary appointed judith margaret duck

View PDF (2 pages)

29/07/2009

Appointment Terminated Secretary michelle taylor

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/06/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/06/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

24/06/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

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14/06/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

09/10/2005

Total exemption small company accounts made up to 2004-09-30

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20/09/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Director resigned

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20/09/2005

Secretary resigned;director resigned

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20/09/2005

New director appointed

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

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02/08/2004

Delivery ext'd 3 mth 30/09/03

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06/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

20/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-09-30

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04/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/07/2002

Delivery ext'd 3 mth 30/09/01

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08/07/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

16/08/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 1999-09-30

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20/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

15/08/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

11/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

09/12/1998

Director's particulars changed

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09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Accounts for a medium company made up to 1997-09-30

View PDF (13 pages)

28/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (12 pages)

05/06/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

12/10/1996

New director appointed

View PDF (2 pages)

15/05/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a medium company made up to 1995-09-30

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12/07/1995

Accounts for a small company made up to 1994-09-30

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08/06/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

08/09/1994

Return made up to 20/04/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-09-30

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02/09/1993

Accounting reference date shortened from 31/12 to 30/09

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22/08/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 20/04/93; change of members

View PDF (5 pages)

12/05/1993

Location of register of members address changed

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12/05/1993

Director's particulars changed

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01/04/1993

Return made up to 20/04/92; full list of members

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09/11/1992

Full accounts made up to 1991-12-31

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20/08/1992

Registered office changed on 21/08/92 from: 78 hatton garden london EC1N 9JA

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24/06/1992

Return made up to 20/04/91; no change of members

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07/07/1991

Full accounts made up to 1990-12-31

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05/09/1990

Secretary resigned;new secretary appointed

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05/09/1990

New director appointed

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02/08/1990

Registered office changed on 03/08/90 from: 7A grafton street london W1X 3LA

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02/08/1990

Accounting reference date shortened from 31/03 to 31/12

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21/05/1990

Director resigned;new director appointed

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17/05/1990

Accounts made up to 1990-03-31

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13/05/1990

Return made up to 20/04/90; full list of members

View PDF (4 pages)

23/04/1990

Resolutions

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29/06/1989

Wd 28/06/89 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/02/1989

Memorandum and Articles of Association

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03/02/1989

Secretary resigned;new secretary appointed

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03/02/1989

Director resigned;new director appointed

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03/02/1989

Registered office changed on 04/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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03/02/1989

Resolutions

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16/11/1988

Certificate of change of name

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16/11/1988

Certificate of change of name

View PDF (2 pages)

30/10/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolttler, Warren Vaughan	Director	20/04/2005 - Present	1
Duck, Judith Margaret	Secretary	01/06/2009 - Present	18
Rutherford, Malcolm Thomas	Director	20/09/1996 - 20/04/2005	3
Came, Richard Donald Selkirk	Secretary	01/10/1997 - 20/04/2005	-
Taylor, Michelle Louise	Secretary	20/04/2005 - 01/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DATA INTEGRATION SYSTEMS LIMITED

DATA INTEGRATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/10/1988 with the registered office located at Dimension Data House Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT. There are currently 2 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 DATA INTEGRATION SYSTEMS LIMITED?

DATA INTEGRATION SYSTEMS LIMITED is currently Dissolved. It was registered on 30/10/1988 and dissolved on 01/11/2010.

Where is DATA INTEGRATION SYSTEMS LIMITED located?

DATA INTEGRATION SYSTEMS LIMITED is registered at Dimension Data House Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT.

What does DATA INTEGRATION SYSTEMS LIMITED do?

DATA INTEGRATION SYSTEMS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for DATA INTEGRATION SYSTEMS LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.