Menna Overview
Here’s a quick overview of DISYS TECHNOLOGIES LIMITED 👀 — a Hands, Llanelli, Carmarthenshire based business that started in 2001.
DISYS TECHNOLOGIES LIMITED
- Company statusactive
- Company No04226796
- Age25 years 1 month Incorporated 1 June 2001
- Officers5
Address
24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire, SA14 6RE
DISYS TECHNOLOGIES LIMITED is an active company incorporated on 1 June 2001 and based in Hands, Llanelli, Carmarthenshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Sep 2022
Resolution
3 Years Ago on 08 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Robert Henry | secretary | 25 Apr 2023 | |
| ADAMS, Philip Michael Gregory | director | Jun 1972 | 31 Mar 2025 |
| RANSTAM, Ola Henrik Gosta | director | May 1977 | 05 Sept 2022 |
| ROGERS, Matthew Phillip Lewis | director | Jun 1982 | 01 Jan 2025 |
| YNNER, Sven Johan Lars | director | Aug 1970 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lindab Limited | 05 Sept 2022 | |
| Mr Stephen Kenneth Hibbs | Jul 1959 | 01 Jul 2016 |
| Mr Philip Leslie Watts | Oct 1962 | 01 Jul 2016 |
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Here’s a quick overview of DISYS TECHNOLOGIES LIMITED 👀 — a Hands, Llanelli, Carmarthenshire based business that started in 2001.