Disstech Solutions Limited

Company Name	Disstech Solutions Limited
Director	Simon Thackray
Company Status	Active
Company Number	03985577
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Thackray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Adam Matthew Thackray
Nationality	British
Status	Current
Appointed	21 July 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	Mr Ewan Gordon Wyse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ruins Lane Harwood Bolton BL2 3JG

Secretary Name	Ian Barlow
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Durnford Close Norden Rochdale Greater Manchester OL12 7RX

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ruins Lane Harwood Bolton BL2 3JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.disstech.co.uk

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Simon Thackray & Adam Thackray 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,024
Cash	£39
Current Liabilities	£74,173

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
25 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Registered office address changed from Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 18 June 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 July 2011	Registered office address changed from Unit 14 Westpoint Ent Park Clarence Avenue Trafford Park Manchester M17 1QS on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Unit 14 Westpoint Ent Park Clarence Avenue Trafford Park Manchester M17 1QS on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Unit 14 Westpoint Ent Park Clarence Avenue Trafford Park Manchester M17 1QS on 5 July 2011 (1 page)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Simon Thackray on 4 May 2010 (2 pages)
7 June 2010	Director's details changed for Simon Thackray on 4 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Adam Matthew Thackray on 4 May 2010 (1 page)
7 June 2010	Director's details changed for Simon Thackray on 4 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Adam Matthew Thackray on 4 May 2010 (1 page)
7 June 2010	Secretary's details changed for Adam Matthew Thackray on 4 May 2010 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
10 October 2009	Compulsory strike-off action has been discontinued (1 page)
9 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	Amended accounts made up to 31 July 2008 (4 pages)
11 August 2009	Amended accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 October 2008	Return made up to 04/05/08; no change of members (4 pages)
31 October 2008	Return made up to 04/05/08; no change of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 May 2008	Secretary's change of particulars / adam thackray / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / simon thackray / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / simon thackray / 01/05/2008 (1 page)
16 May 2008	Secretary's change of particulars / adam thackray / 01/05/2008 (1 page)
22 June 2007	Return made up to 04/05/07; full list of members (2 pages)
22 June 2007	Return made up to 04/05/07; full list of members (2 pages)
30 May 2007	Return made up to 04/05/06; full list of members (6 pages)
30 May 2007	Return made up to 04/05/06; full list of members (6 pages)
23 October 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
14 December 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
12 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
18 May 2004	Return made up to 04/05/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
30 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: meridian house, westpoint enterprise, clarence avenue, trafford park, manchester lancashire M17 1QS (1 page)
4 October 2002	Registered office changed on 04/10/02 from: meridian house, westpoint enterprise, clarence avenue, trafford park, manchester lancashire M17 1QS (1 page)
4 October 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 04/05/02; full list of members (7 pages)
20 June 2002	Return made up to 04/05/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 June 2001	Return made up to 04/05/01; full list of members (6 pages)
16 June 2001	Return made up to 04/05/01; full list of members (6 pages)
3 August 2000	Registered office changed on 03/08/00 from: alexander house, talbot road old trafford manchester lancashire M16 0PG (1 page)
3 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: alexander house, talbot road old trafford manchester lancashire M16 0PG (1 page)
3 August 2000	Accounting reference date extended from 31/05/01 to 31/07/01 (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: alexander house, talbot road old trafford manchester lancashire M16 0PG (1 page)
9 June 2000	Registered office changed on 09/06/00 from: alexander house, talbot road old trafford manchester lancashire M16 0PG (1 page)
4 May 2000	Incorporation (18 pages)
4 May 2000	Incorporation (18 pages)

Disstech Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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