DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02304369

Incorporation date

12/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

26/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

26/01/2026

Director's details changed for Mr Anthony Peter Ansell on 2025-12-31

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Anthony Peter Ansell on 2025-12-31

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

27/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

31/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

22/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

12/06/2023

Termination of appointment of Shaun Andrew Jepson as a director on 2023-03-14

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

12/01/2023

Appointment of Ms Tina Cockram as a secretary on 2023-01-01

View PDF (2 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

24/05/2022

Termination of appointment of Anthony Stimson Cross as a secretary on 2022-04-25

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

14/01/2022

Director's details changed for Mr Shaun Andrew Jepson on 2021-05-18

View PDF (2 pages)

29/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

29/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

22/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

29/06/2017

Notification of Technology in Action Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Registered office address changed from 1st Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to Raymond Penny House Phoenix Lane Tiverton Devon EX16 6LU on 2017-06-13

View PDF (1 pages)

14/01/2017

Director's details changed for Mr Anthony Peter Ansell on 2016-12-31

View PDF (2 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

27/06/2016

Director's details changed for Mr Shaun Andrew Jepson on 2016-06-19

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Anthony Peter Ansell on 2016-06-19

View PDF (2 pages)

27/06/2016

Secretary's details changed for Anthony Stimson Cross on 2016-06-19

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

24/06/2015

Director's details changed for Mr Shaun Andrew Jepson on 2014-12-19

View PDF (2 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

17/09/2014

Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP on 2014-09-17

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

19/06/2014

Director's details changed for Mr Anthony Peter Ansell on 2013-11-01

View PDF (2 pages)

19/06/2014

Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 2014-06-19

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

23/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

12/06/2012

Director's details changed for Christine Delplanque on 2012-06-07

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Shaun Andrew Jepson on 2012-03-01

View PDF (2 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

22/06/2011

Director's details changed for Mr Shaun Andrew Jepson on 2010-12-13

View PDF (2 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Shaun Andrew Jepson on 2009-10-17

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Anthony Peter Ansell on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

22/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

22/06/2009

Director's change of particulars / shaun jepson / 11/08/2008

View PDF (1 pages)

21/04/2009

Appointment terminated secretary christine delplanque

View PDF (1 pages)

21/04/2009

Secretary appointed anthony stimson cross

View PDF (1 pages)

24/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/08/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / shaun jepson / 19/06/2008

View PDF (1 pages)

10/07/2008

Secretary appointed christine delplanque

View PDF (1 pages)

03/07/2008

Appointment terminated secretary vlasta mcdonald

View PDF (1 pages)

03/07/2008

Director's change of particulars / anthony ansell / 06/05/2008

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/01/2008

Return made up to 19/06/07; full list of members; amend

View PDF (10 pages)

21/01/2008

Return made up to 19/06/06; full list of members; amend

View PDF (6 pages)

22/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Ad 03/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

29/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

18/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

01/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/03/2000

Registered office changed on 10/03/00 from: 28 hillside road penn high wycombe buckinghamshire HP10 8JJ

View PDF (1 pages)

28/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

13/12/1999

Registered office changed on 13/12/99 from: 72 kings road windsor berkshire SL4 2AH

View PDF (1 pages)

21/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

20/06/1999

New director appointed

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/06/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

22/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/12/1996

Registered office changed on 06/12/96 from: 3, somerville court, trinity way, adderbury, banbury, oxon. OX17 3SN

View PDF (1 pages)

18/08/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/09/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a dormant company made up to 1994-03-31

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22/07/1994

Return made up to 22/06/94; no change of members

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05/04/1994

New director appointed

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18/02/1994

Accounts for a dormant company made up to 1993-03-31

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20/01/1994

Resolutions

View PDF (0 pages)

23/07/1993

Registered office changed on 23/07/93 from: 21/23 station road henley-on-thames oxfordshire RG9 1AT

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19/07/1993

Return made up to 22/06/93; full list of members

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18/11/1992

Full accounts made up to 1992-03-31

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30/07/1992

Return made up to 22/06/92; no change of members

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09/03/1992

Full accounts made up to 1991-03-31

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02/07/1991

Return made up to 22/06/91; no change of members

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09/05/1991

Registered office changed on 09/05/91 from: cowarth park house cowarth park ascot berkshire SL5 7SF

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16/01/1991

Director resigned

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16/10/1990

Full accounts made up to 1990-03-31

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16/10/1990

Return made up to 22/06/90; full list of members

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26/07/1990

Registered office changed on 26/07/90 from: 2 park lane slough berkshire SL3 7PF

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21/11/1988

Secretary resigned;new secretary appointed;new director appointed

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21/11/1988

Director resigned;new director appointed

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12/10/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/05/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Delplanque, Christine	Director	16/06/1999 - Present	3
Cockram, Tina	Secretary	01/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED is an(a) Active company incorporated on 12/10/1988 with the registered office located at Raymond Penny House, Phoenix Lane, Tiverton, Devon EX16 6LU. 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 DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED?

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED is currently Active. It was registered on 12/10/1988 .

Where is DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED located?

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED is registered at Raymond Penny House, Phoenix Lane, Tiverton, Devon EX16 6LU.

What does DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED do?

DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED?

The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-03-31.