DISTINCTIVE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01632153

Incorporation date

29/04/1982

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1982)

17/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

02/01/2026

Termination of appointment of Andrew James Fraser as a director on 2025-12-31

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

26/02/2025

Termination of appointment of Michael John Whitehead as a director on 2025-02-11

View PDF (1 pages)

24/02/2025

Termination of appointment of Michael John Whitehead as a secretary on 2025-02-11

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

29/10/2024

Notification of Edward Christian Whitehead as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Cessation of Jacqueline Sheilah Maclachlan Whitehead as a person with significant control on 2024-10-29

View PDF (1 pages)

29/10/2024

Cessation of Michael John Whitehead as a person with significant control on 2024-10-29

View PDF (1 pages)

29/10/2024

Notification of Alexander James Whitehead as a person with significant control on 2024-10-29

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

19/09/2018

Director's details changed for Mr Alexander James Whitehead on 2018-09-05

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

20/03/2018

Director's details changed for Mr Edward Christian Whitehead on 2018-03-19

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

03/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

23/09/2016

Termination of appointment of Margaret Mary Whitehead as a director on 2016-09-22

View PDF (1 pages)

03/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

08/06/2015

Auditor's resignation

View PDF (1 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

11/05/2015

Director's details changed for Mrs Margaret Mary Whitehead on 2015-01-28

View PDF (2 pages)

08/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

30/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

17/12/2014

Director's details changed for Mr Paul John Mcjannett on 2014-12-12

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Amdrew James Fraser on 2014-05-08

View PDF (2 pages)

08/05/2014

Appointment of Mr Paul John Mcjannett as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Amdrew James Fraser as a director

View PDF (2 pages)

29/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

02/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

25/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

16/04/2012

Appointment of Mr Alexander James Whitehead as a director

View PDF (2 pages)

16/04/2012

Appointment of Mr Edward Christian Whitehead as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Mr Michael John Whitehead on 2009-12-20

View PDF (2 pages)

21/12/2009

Director's details changed for Mrs Margaret Mary Whitehead on 2009-12-20

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mr Michael John Whitehead on 2009-12-20

View PDF (1 pages)

21/12/2009

Director's details changed for Mrs Jacqueline Sheilah Maclachlan Whitehead on 2009-12-20

View PDF (2 pages)

29/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

23/12/2008

Location of debenture register

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23/12/2008

Appointment terminated director frank whitehead

View PDF (1 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

21/12/2007

Return made up to 20/12/07; full list of members

View PDF (4 pages)

22/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (4 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

05/01/2006

Return made up to 20/12/05; full list of members

View PDF (4 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

11/01/2005

Return made up to 20/12/04; full list of members

View PDF (4 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

20/01/2004

Return made up to 20/12/03; full list of members

View PDF (9 pages)

14/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (9 pages)

15/01/2003

Return made up to 20/12/02; full list of members

View PDF (9 pages)

29/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

11/01/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

21/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

11/01/2000

Return made up to 20/12/99; full list of members

View PDF (8 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (9 pages)

09/02/1999

Return made up to 20/12/98; no change of members

View PDF (5 pages)

30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

18/02/1998

Return made up to 20/12/97; full list of members

View PDF (7 pages)

11/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

13/01/1997

Return made up to 20/12/96; full list of members

View PDF (5 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

17/02/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

21/12/1995

Registered office changed on 21/12/95 from: 14 clifton moor business village james nicolson link york YO3 4XG

View PDF (1 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

28/12/1994

Return made up to 20/12/94; full list of members

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17/02/1994

Accounts for a small company made up to 1993-07-31

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06/01/1994

Return made up to 20/12/93; full list of members

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29/04/1993

Accounts for a small company made up to 1992-07-31

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28/01/1993

Return made up to 20/12/92; full list of members

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06/04/1992

Full accounts made up to 1991-07-31

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23/12/1991

Return made up to 20/12/91; full list of members

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09/01/1991

Full accounts made up to 1990-07-31

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09/01/1991

Return made up to 20/12/90; full list of members

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10/01/1990

Full accounts made up to 1989-07-31

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10/01/1990

Return made up to 20/12/89; full list of members

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30/06/1989

Registered office changed on 30/06/89 from: 158A high st boston spa wetherby west yorkshire LS23 6BW

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13/04/1989

Particulars of mortgage/charge

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01/02/1989

Full accounts made up to 1988-07-31

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01/02/1989

Return made up to 31/12/88; full list of members

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19/05/1988

Full accounts made up to 1987-07-31

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12/04/1988

Return made up to 31/12/87; full list of members

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10/06/1987

Full accounts made up to 1986-07-31

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07/03/1987

Return made up to 31/12/86; full list of members

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29/04/1982

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+18.12 % *

* during past year

Cash in Bank

£2,621,867.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

29/10/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
19
2.27M
-
0.00
1.67M
-

2022
20
2.78M
-
0.00
2.22M
-

2023
20
3.13M
-
0.00
2.62M
-

2023
20
3.13M
-
0.00
2.62M
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

3.13M £12.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.62M £18.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehead, Alexander James	Director	13/04/2012 - Present	1
Whitehead, Edward Christian	Director	13/04/2012 - Present	1
Fraser, Andrew James	Director	01/05/2014 - 31/12/2025	-
Mcjannett, Paul John	Director	01/05/2014 - Present	-

Persons with Significant Control

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

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Description

About DISTINCTIVE SYSTEMS LIMITED

DISTINCTIVE SYSTEMS LIMITED is an(a) Active company incorporated on 29/04/1982 with the registered office located at Amy Johnson Way, York, YO30 4XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTIVE SYSTEMS LIMITED?

DISTINCTIVE SYSTEMS LIMITED is currently Active. It was registered on 29/04/1982 .

Where is DISTINCTIVE SYSTEMS LIMITED located?

DISTINCTIVE SYSTEMS LIMITED is registered at Amy Johnson Way, York, YO30 4XT.

What does DISTINCTIVE SYSTEMS LIMITED do?

DISTINCTIVE SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does DISTINCTIVE SYSTEMS LIMITED have?

DISTINCTIVE SYSTEMS LIMITED had 20 employees in 2023.

What is the latest filing for DISTINCTIVE SYSTEMS LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-07-31.