Menna Overview

Here’s a quick overview of DISTINCTIVE SYSTEMS LIMITED 👀 — a UK based business that started in 1982.

DISTINCTIVE SYSTEMS LIMITED

  • Company statusactive
  • Company No01632153
  • Age44 years 3 months Incorporated 29 April 1982
  • Officers5

Address

Amy Johnson Way, York, YO30 4XT

DISTINCTIVE SYSTEMS LIMITED is an active company incorporated on 29 April 1982. The company was registered 44 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58290 Other software publishing

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 24 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

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Notification Of A Person With Significant Control

1 Year Ago on 29 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 23 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 23 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 30 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 20 Dec 2018

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Change Person Director Company With Change Date

7 Years Ago on 19 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 03 May 2018

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Change Person Director Company With Change Date

8 Years Ago on 20 Mar 2018

event
Confirmation Statement With Updates

8 Years Ago on 20 Dec 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 03 May 2017

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FRASER, Andrew Jamesdirector Jan 196101 May 2014
MCJANNETT, Paul Johndirector Jan 197801 May 2014
WHITEHEAD, Alexander Jamesdirector Feb 197613 Apr 2012
WHITEHEAD, Edward Christiandirector Sep 197813 Apr 2012
WHITEHEAD, Jacqueline Sheilah Maclachlandirector Apr 195001 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Edward Christian Whitehead Sep 197829 Oct 2024
Mr Alexander James Whitehead Feb 197629 Oct 2024
Mr Michael John Whitehead Dec 195006 Apr 2016
Mrs Jacqueline Sheilah Maclachlan Whitehead Apr 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.