D2ISYSTEMS LIMITED
- Company statusactive
- Company No05765812
- Age19 years 3 months Incorporated 3 April 2006
- Officers4
Address
41-43 Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP
D2ISYSTEMS LIMITED is an active company incorporated on 3 April 2006 and based in Birkenhead, Merseyside. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2020
Change Person Secretary Company With Change Date
5 Years Ago on 09 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 11 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAIN, Matthew Patrick | secretary | 01 Jul 2011 | |
| BLAIN, Matthew Patrick | director | May 1978 | 03 Apr 2006 |
| CLERKE, James | director | Nov 1974 | 21 Jun 2018 |
| SIMPSON, Phillip Andrew | director | Jun 1973 | 03 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Andrew Simpson | Jun 1973 | 06 Apr 2016 |
| Mr Matthew Patrick Blain | May 1978 | 06 Apr 2016 |
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