DISTEC LIMITED

Key Data

Status

Active

Company No.

02718521

Incorporation date

29/05/1992

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1992)

02/04/2026

Termination of appointment of Christer Stenqvist as a director on 2026-03-20

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02/04/2026

Termination of appointment of Ulrika Maria Therese Hagelin as a director on 2026-03-31

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18/12/2025

Accounts for a small company made up to 2025-09-30

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29/05/2025

Confirmation statement made on 2025-05-29 with no updates

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15/04/2025

Termination of appointment of Anders Stefan Bengtsson as a director on 2025-04-14

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15/04/2025

Appointment of Robert Andresen as a director on 2025-04-14

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15/04/2025

Appointment of Oscar Peter Arvidsson as a director on 2025-04-14

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15/04/2025

Appointment of Ulrika Maria Therese Hagelin as a director on 2025-04-14

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12/12/2024

Accounts for a small company made up to 2024-09-30

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30/05/2024

Confirmation statement made on 2024-05-29 with no updates

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17/12/2023

Accounts for a small company made up to 2023-09-30

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13/07/2023

Confirmation statement made on 2023-05-29 with no updates

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15/02/2023

Termination of appointment of Dean Alan Challinor as a director on 2023-01-31

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15/02/2023

Appointment of Mr Andrew Gerard Byrne as a director on 2023-02-03

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15/02/2023

Appointment of Mr Christer Stenqvist as a director on 2023-02-03

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05/01/2023

Accounts for a small company made up to 2022-09-30

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28/06/2022

Accounts for a small company made up to 2021-09-30

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23/06/2022

Confirmation statement made on 2022-05-29 with no updates

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03/02/2022

Appointment of Mr Dean Alan Challinor as a director on 2022-02-01

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04/06/2021

Confirmation statement made on 2021-05-29 with no updates

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09/04/2021

Current accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

31/03/2021

Termination of appointment of Marita Elisabet Österlund as a director on 2021-02-01

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31/03/2021

Appointment of Mr Anders Stefan Bengtsson as a director on 2021-02-01

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10/12/2020

Accounts for a small company made up to 2020-06-30

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29/05/2020

Confirmation statement made on 2020-05-29 with no updates

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27/03/2020

Accounts for a small company made up to 2019-06-30

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14/06/2019

Notification of Kamic Group Ab as a person with significant control on 2019-01-23

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12/06/2019

Confirmation statement made on 2019-05-29 with updates

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12/02/2019

Notification of Guy Kenneth Lindqvist as a person with significant control on 2019-01-23

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12/02/2019

Withdrawal of a person with significant control statement on 2019-02-12

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24/01/2019

Termination of appointment of Adrian John Swindells as a director on 2019-01-23

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24/01/2019

Termination of appointment of Karen Marie Swindells as a director on 2019-01-23

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24/01/2019

Termination of appointment of Noel Frank Sheppard as a secretary on 2019-01-23

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24/01/2019

Termination of appointment of Noel Frank Sheppard as a director on 2019-01-23

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24/01/2019

Termination of appointment of Lyn Sheppard as a director on 2019-01-23

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24/01/2019

Appointment of Ms Marita Elisabet Österlund as a director on 2019-01-23

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24/01/2019

Appointment of Mr Hans Göran Ringstedt as a director on 2019-01-23

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23/10/2018

Total exemption full accounts made up to 2018-06-30

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08/06/2018

Confirmation statement made on 2018-05-29 with updates

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22/02/2018

Total exemption full accounts made up to 2017-06-30

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04/12/2017

Particulars of variation of rights attached to shares

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04/12/2017

Change of share class name or designation

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27/11/2017

Resolutions

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12/10/2017

Satisfaction of charge 027185210002 in full

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30/05/2017

Confirmation statement made on 2017-05-29 with updates

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24/03/2017

Total exemption small company accounts made up to 2016-06-30

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31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

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14/11/2015

Total exemption small company accounts made up to 2015-06-30

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29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

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19/12/2014

Accounts for a small company made up to 2014-06-30

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09/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

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17/02/2014

Accounts for a small company made up to 2013-06-30

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04/12/2013

Registration of charge 027185210002

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10/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

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06/01/2013

Accounts for a small company made up to 2012-06-30

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12/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

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08/01/2012

Accounts for a small company made up to 2011-06-30

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01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2010-06-30

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04/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

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03/06/2010

Director's details changed for Noel Frank Sheppard on 2010-05-29

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03/06/2010

Director's details changed for Mrs Karen Marie Swindells on 2010-05-29

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03/06/2010

Director's details changed for Mrs Lyn Sheppard on 2010-05-29

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03/06/2010

Director's details changed for Mr Adrian John Swindells on 2010-05-29

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25/11/2009

Accounts for a small company made up to 2009-06-30

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29/05/2009

Return made up to 29/05/09; full list of members

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18/11/2008

Accounts for a small company made up to 2008-06-30

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20/06/2008

Return made up to 29/05/08; full list of members

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19/09/2007

Accounts for a small company made up to 2007-06-30

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22/06/2007

Return made up to 29/05/07; full list of members

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20/03/2007

New secretary appointed

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20/03/2007

Secretary resigned

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20/03/2007

Accounts for a small company made up to 2006-06-30

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14/06/2006

Return made up to 29/05/06; full list of members

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29/03/2006

Accounts for a small company made up to 2005-06-30

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15/06/2005

Return made up to 29/05/05; full list of members

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15/03/2005

Director's particulars changed

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15/03/2005

Director's particulars changed

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25/01/2005

Accounts for a small company made up to 2004-06-30

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03/06/2004

Return made up to 29/05/04; full list of members

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06/01/2004

Accounts for a small company made up to 2003-06-30

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21/05/2003

Return made up to 29/05/03; full list of members

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18/02/2003

Accounts for a small company made up to 2002-06-30

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27/05/2002

Return made up to 29/05/02; full list of members

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20/02/2002

Accounts for a small company made up to 2001-06-30

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30/05/2001

Return made up to 29/05/01; full list of members

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30/05/2001

Ad 27/05/00--------- £ si 1900@1

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07/12/2000

Ad 27/05/00--------- £ si 1900@1

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13/09/2000

Accounts for a small company made up to 2000-06-30

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01/06/2000

Return made up to 29/05/00; full list of members

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13/04/2000

Accounts for a small company made up to 1999-06-30

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11/09/1999

Declaration of satisfaction of mortgage/charge

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03/06/1999

Return made up to 29/05/99; full list of members

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16/04/1999

Accounts for a small company made up to 1998-06-30

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03/06/1998

Return made up to 29/05/98; no change of members

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19/01/1998

Accounts for a small company made up to 1997-06-30

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29/06/1997

Return made up to 29/05/97; no change of members

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16/05/1997

Secretary's particulars changed;director's particulars changed

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16/05/1997

Director's particulars changed

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07/03/1997

Accounts for a small company made up to 1996-06-30

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04/02/1997

Director's particulars changed

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04/02/1997

Director's particulars changed

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28/05/1996

Return made up to 29/05/96; full list of members

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24/01/1996

Accounts for a small company made up to 1995-06-30

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23/05/1995

Return made up to 29/05/95; no change of members

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02/09/1994

Accounts for a small company made up to 1994-06-30

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26/05/1994

Return made up to 29/05/94; no change of members

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05/09/1993

Accounts for a small company made up to 1993-06-30

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14/06/1993

Return made up to 29/05/93; full list of members

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02/09/1992

Accounting reference date notified as 30/06

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31/07/1992

Particulars of mortgage/charge

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02/07/1992

Registered office changed on 02/07/92 from: fourth street trafford park manchester M17 1FE

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15/06/1992

New secretary appointed;new director appointed

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15/06/1992

New director appointed

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15/06/1992

New director appointed

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15/06/1992

New director appointed

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08/06/1992

Director resigned

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08/06/1992

Secretary resigned

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29/05/1992

Incorporation

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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

30/09/2025

Next confirmation date

29/05/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Challinor, Dean Alan	Director	31/01/2022 - 30/01/2023	2
Ringstedt, Hans Göran	Director	23/01/2019 - Present	1
Byrne, Andrew Gerard	Director	03/02/2023 - Present	-
Stenqvist, Christer	Director	03/02/2023 - 20/03/2026	-
Bengtsson, Anders Stefan	Director	01/02/2021 - 14/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISTEC LIMITED

DISTEC LIMITED is an(a) Active company incorporated on 29/05/1992 with the registered office located at Huntsman Drive, Northbank Industrial Estate, Irlam Manchester M44 5EG. 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 DISTEC LIMITED?

DISTEC LIMITED is currently Active. It was registered on 29/05/1992 .

Where is DISTEC LIMITED located?

DISTEC LIMITED is registered at Huntsman Drive, Northbank Industrial Estate, Irlam Manchester M44 5EG.

What does DISTEC LIMITED do?

DISTEC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISTEC LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Christer Stenqvist as a director on 2026-03-20.