DISTRIBUTED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01892838

Incorporation date

06/03/1985

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1987)

20/08/2025

Final Gazette dissolved following liquidation

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20/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Removal of liquidator by court order

View PDF (19 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Declaration of solvency

View PDF (6 pages)

08/10/2024

Registered office address changed from 17 Mount Pleasant Edgworth Bolton Lancashire BL7 0AG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-08

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2024-09-06

View PDF (8 pages)

07/09/2024

Previous accounting period shortened from 2025-03-31 to 2024-09-06

View PDF (1 pages)

08/04/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/04/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/10/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/04/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/04/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Margaret Ann Clapperton as a secretary on 2019-11-10

View PDF (1 pages)

16/04/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/04/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

02/01/2013

Director's details changed for Mr Martin John Clapperton on 2012-12-31

View PDF (2 pages)

02/01/2013

Secretary's details changed for Mrs Margaret Ann Clapperton on 2012-12-31

View PDF (1 pages)

27/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/04/2011

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

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / margaret clapperton / 01/07/2008

View PDF (2 pages)

20/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/01/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

09/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

21/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Registered office changed on 16/08/02 from:\2 loxford way, caterham, surrey CR3 6BX

View PDF (1 pages)

22/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/08/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/12/1999

Registered office changed on 20/12/99 from:\2ND floor, thrale house, 44-46 southwark, london SE1 1UN

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Accounts for a dormant company made up to 1999-04-30

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16/03/1999

Registered office changed on 16/03/99 from:\north atrium suite, the hop exchange, 24 southwark street, london SE1 1TY

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

07/07/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

16/06/1997

Accounts for a dormant company made up to 1997-04-30

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13/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

22/07/1996

Secretary's particulars changed

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

21/06/1996

Registered office changed on 21/06/96 from:\115/129 southwark bridge road, london, SE1 0AX

View PDF (1 pages)

12/06/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (5 pages)

12/06/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

06/01/1995

Return made up to 31/12/94; full list of members

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09/09/1994

Accounts for a dormant company made up to 1994-04-30

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26/07/1994

Secretary resigned;new secretary appointed

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26/01/1994

Accounts for a dormant company made up to 1993-04-30

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10/01/1994

Return made up to 31/12/93; no change of members

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02/03/1993

Return made up to 31/12/92; no change of members

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18/02/1993

Resolutions

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18/02/1993

Accounts for a dormant company made up to 1992-04-30

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03/02/1993

Accounting reference date extended from 31/03 to 30/04

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23/01/1992

Return made up to 31/12/91; full list of members

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19/11/1991

Full accounts made up to 1991-03-31

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19/11/1991

Full accounts made up to 1990-03-31

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19/11/1991

Full accounts made up to 1989-03-31

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22/08/1991

New secretary appointed;new director appointed

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13/08/1991

Director resigned

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13/08/1991

Secretary resigned

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13/08/1991

Return made up to 31/12/90; no change of members

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09/07/1990

Return made up to 31/12/89; full list of members

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15/03/1989

Full accounts made up to 1988-03-31

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15/03/1989

Return made up to 31/10/88; full list of members

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24/01/1989

Full accounts made up to 1987-03-31

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24/01/1989

Return made up to 20/08/87; full list of members

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03/09/1987

Registered office changed on 03/09/87 from:\17/19 redcross way, london, SE1 1TA

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03/09/1987

Full accounts made up to 1986-03-31

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03/09/1987

Return made up to 27/05/87; full list of members

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/09/2024

Next confirmation date

31/12/2025

Last change occurred

06/09/2024

Accounts

Micro Entity

Last made up date

06/09/2024

Next account date

06/09/2025

See more events →

Financial Ratios

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

2022
1
123.90K
-
0.00
-
-

2023
1
153.28K
-
0.00
-
-

2024
1
144.01K
-
0.00
-
-

2024
1
144.01K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

144.01K £-6.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About DISTRIBUTED SYSTEMS LIMITED

DISTRIBUTED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/03/1985 with the registered office located at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED SYSTEMS LIMITED?

DISTRIBUTED SYSTEMS LIMITED is currently Dissolved. It was registered on 06/03/1985 and dissolved on 20/08/2025.

Where is DISTRIBUTED SYSTEMS LIMITED located?

DISTRIBUTED SYSTEMS LIMITED is registered at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD.

What does DISTRIBUTED SYSTEMS LIMITED do?

DISTRIBUTED SYSTEMS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does DISTRIBUTED SYSTEMS LIMITED have?

DISTRIBUTED SYSTEMS LIMITED had 1 employees in 2024.

What is the latest filing for DISTRIBUTED SYSTEMS LIMITED?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.