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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED

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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03350984

Incorporation date

11/04/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

4 Elm Court, North Broomhill, Morpeth, Northumberland NE65 9YLCopy
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Latest events (Record since 11/04/1997)
dot icon23/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-07-31
View PDF (6 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon26/03/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (7 pages)
dot icon21/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (8 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon16/08/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon30/04/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (8 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon02/04/2021
Registered office address changed from 10 Hurricane Way Abbots Langley Hertfordshire WD5 0TF England to 4 Elm Court North Broomhill Morpeth Northumberland NE65 9YL on 2021-04-02
View PDF (1 pages)
dot icon30/03/2021
Change of details for Mr Peter Bennett as a person with significant control on 2021-03-30
View PDF (2 pages)
dot icon30/03/2021
Director's details changed for Mr Peter Richard Bennett on 2021-03-30
View PDF (2 pages)
dot icon26/05/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (8 pages)
dot icon13/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon12/06/2019
Termination of appointment of Louise Anne Bennett as a secretary on 2018-02-28
View PDF (1 pages)
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (8 pages)
dot icon11/04/2019
Confirmation statement made on 2019-04-11 with updates
View PDF (4 pages)
dot icon04/10/2018
Change of details for Mr Peter Bennett as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon04/10/2018
Director's details changed for Mr Peter Richard Bennett on 2018-09-28
View PDF (2 pages)
dot icon04/10/2018
Registered office address changed from 8 Kingfisher Lure Water Lane Kings Langley Hertfordshire WD4 8ER England to 10 Hurricane Way Abbots Langley Hertfordshire WD5 0TF on 2018-10-04
View PDF (1 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (4 pages)
dot icon20/12/2017
Secretary's details changed for Mrs Louise Anne Bennett on 2017-12-13
View PDF (1 pages)
dot icon20/12/2017
Change of details for Mr Peter Bennett as a person with significant control on 2017-12-13
View PDF (2 pages)
dot icon20/12/2017
Director's details changed for Mr Peter Richard Bennett on 2017-12-13
View PDF (2 pages)
dot icon20/12/2017
Registered office address changed from 5 Buckton Close Diggle Oldham OL3 5NE to 8 Kingfisher Lure Water Lane Kings Langley Hertfordshire WD4 8ER on 2017-12-20
View PDF (1 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon27/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon11/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon12/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon13/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon14/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Director's details changed for Peter Bennett on 2010-04-11
View PDF (2 pages)
dot icon16/01/2010
Annual return made up to 2009-04-11 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon20/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon09/05/2008
Return made up to 11/04/08; full list of members
View PDF (3 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon10/05/2007
Return made up to 11/04/07; no change of members
View PDF (6 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon01/06/2006
Return made up to 11/04/06; full list of members
View PDF (6 pages)
dot icon17/05/2005
Accounts for a small company made up to 2004-07-31
View PDF (5 pages)
dot icon04/05/2005
Return made up to 11/04/05; full list of members
View PDF (6 pages)
dot icon10/05/2004
Return made up to 11/04/04; full list of members
View PDF (6 pages)
dot icon07/05/2004
Accounts for a small company made up to 2003-07-31
View PDF (5 pages)
dot icon04/06/2003
Accounts for a small company made up to 2002-07-31
View PDF (5 pages)
dot icon30/04/2003
Return made up to 11/04/03; full list of members
View PDF (6 pages)
dot icon06/09/2002
Return made up to 11/04/02; full list of members
View PDF (6 pages)
dot icon06/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
Accounts for a small company made up to 2001-07-31
View PDF (5 pages)
dot icon03/04/2002
Auditor's resignation
View PDF (1 pages)
dot icon18/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon15/05/2001
Return made up to 11/04/01; full list of members
View PDF (6 pages)
dot icon15/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon27/04/2000
Return made up to 11/04/00; full list of members
View PDF (6 pages)
dot icon25/04/1999
Return made up to 11/04/99; no change of members
View PDF (4 pages)
dot icon12/02/1999
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon17/06/1998
Return made up to 11/04/98; full list of members
View PDF (6 pages)
dot icon14/05/1998
Resolutions
View PDF (1 pages)
dot icon14/05/1998
Resolutions
View PDF (0 pages)
dot icon14/05/1998
Resolutions
View PDF (0 pages)
dot icon28/04/1998
New secretary appointed
View PDF (2 pages)
dot icon16/02/1998
Accounting reference date extended from 30/04/98 to 31/07/98
View PDF (1 pages)
dot icon04/05/1997
Secretary resigned
View PDF (1 pages)
dot icon04/05/1997
Director resigned
View PDF (1 pages)
dot icon04/05/1997
New director appointed
View PDF (2 pages)
dot icon11/04/1997
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-5.15 % *

* during past year

Cash in Bank

£12,033.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.19K
-
0.00
28.00
-
2022
2
5.05K
-
0.00
12.69K
-
2023
2
6.44K
-
0.00
12.03K
-
2023
2
6.44K
-
0.00
12.03K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

6.44K £Ascended27.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.03K £Descended-5.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Peter Richard
Director
11/04/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED

DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 11/04/1997 with the registered office located at 4 Elm Court, North Broomhill, Morpeth, Northumberland NE65 9YL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 11/04/1997 .

Where is DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED located?

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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED is registered at 4 Elm Court, North Broomhill, Morpeth, Northumberland NE65 9YL.

What does DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED do?

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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED have?

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DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 23/04/2025: Confirmation statement made on 2025-04-11 with no updates.