DISYS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04226796

Incorporation date

01/06/2001

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

09/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/03/2025

Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Sven Johan Lars Ynner as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-03-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Philip Leslie Watts as a director on 2024-12-31

View PDF (1 pages)

10/02/2025

Appointment of Mr Matthew Phillip Lewis Rogers as a director on 2025-01-01

View PDF (2 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Iain Thomas Robertson as a secretary on 2023-04-25

View PDF (1 pages)

27/04/2023

Appointment of Mr Robert Henry Evans as a secretary on 2023-04-25

View PDF (2 pages)

20/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/09/2022

Statement of capital following an allotment of shares on 2002-06-10

View PDF (8 pages)

08/09/2022

Resolutions

View PDF (3 pages)

05/09/2022

Appointment of Mr Iain Thomas Robertson as a secretary on 2022-09-05

View PDF (2 pages)

05/09/2022

Notification of Lindab Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Appointment of Mrs Marie Madeleine Hjelmberg as a director on 2022-09-05

View PDF (2 pages)

05/09/2022

Appointment of Mr Iain Thomas Robertson as a director on 2022-09-05

View PDF (2 pages)

05/09/2022

Appointment of Mr Ola Henrik Gosta Ranstam as a director on 2022-09-05

View PDF (2 pages)

05/09/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

05/09/2022

Cessation of Philip Leslie Watts as a person with significant control on 2022-09-05

View PDF (1 pages)

05/09/2022

Cessation of Stephen Kenneth Hibbs as a person with significant control on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of Philip Leslie Watts as a secretary on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of Stephen Kenneth Hibbs as a director on 2022-09-05

View PDF (1 pages)

15/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

30/03/2022

Amended accounts made up to 2021-06-30

View PDF (7 pages)

15/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

20/05/2021

Director's details changed for Mr Stephen Kenneth Hibbs on 2021-05-20

View PDF (2 pages)

20/05/2021

Change of details for Mr Stephen Kenneth Hibbs as a person with significant control on 2021-05-20

View PDF (2 pages)

26/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

03/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

15/12/2016

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

View PDF (3 pages)

03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

15/10/2015

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

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

10/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Stephen Kenneth Hibbs on 2010-06-01

View PDF (2 pages)

16/06/2010

Director's details changed for Philip Leslie Watts on 2010-06-01

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2008

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

View PDF (4 pages)

27/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

29/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

25/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/06/2006

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

View PDF (3 pages)

26/06/2006

Location of debenture register

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: UNIT16 cross hands business cntr heol parc mawr cross hands llanelli carmarthenshire SA14 6RE

View PDF (1 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

25/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

15/10/2003

Registered office changed on 15/10/03 from: 16 ellsworth road high wycombe buckinghamshire HP11 2TX

View PDF (1 pages)

15/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 51 castle street high wycombe buckinghamshire HP13 6RN

View PDF (1 pages)

12/07/2001

Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
826.31K
-
0.00
759.31K
-

2022
12
1.39M
-
0.00
-
-

2022
12
1.39M
-
0.00
-
-

Employees

2022

Employees

12 -14 % *

Net Assets(GBP)

1.39M £68.19 % *

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
Ranstam Ola Henrik Gosta	Director	05/09/2022 - Present	11
Robertson, Iain Thomas	Director	05/09/2022 - 31/03/2025	6
Hjelmberg, Marie Madeleine	Director	05/09/2022 - 31/03/2025	7
Watts, Philip Leslie	Director	03/07/2001 - 31/12/2024	1
Ynner, Sven Johan Lars	Director	31/03/2025 - Present	11

Persons with Significant Control

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

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Description

About DISYS TECHNOLOGIES LIMITED

DISYS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire SA14 6RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DISYS TECHNOLOGIES LIMITED?

DISYS TECHNOLOGIES LIMITED is currently Active. It was registered on 01/06/2001 .

Where is DISYS TECHNOLOGIES LIMITED located?

DISYS TECHNOLOGIES LIMITED is registered at 24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire SA14 6RE.

What does DISYS TECHNOLOGIES LIMITED do?

DISYS TECHNOLOGIES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does DISYS TECHNOLOGIES LIMITED have?

DISYS TECHNOLOGIES LIMITED had 12 employees in 2022.

What is the latest filing for DISYS TECHNOLOGIES LIMITED?

The latest filing was on 09/07/2025: Micro company accounts made up to 2024-12-31.