D2 Integrated Systems Ltd

General information

Name:

D2 Integrated Systems Limited

Office Address:

Yard 4 Northlockside Chatham Docks ME4 4SW Chatham

Number: 10317117

Incorporation date: 2016-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10317117 8 years ago, D2 Integrated Systems Ltd was set up as a Private Limited Company. Its latest office address is Yard 4 Northlockside, Chatham Docks Chatham. It has been already one year that D2 Integrated Systems Ltd is no longer featured under the business name D2 Fire & Security. This company's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. D2 Integrated Systems Limited reported its latest accounts for the period up to December 31, 2022. Its latest confirmation statement was filed on March 12, 2023.

From the data we have gathered, this business was built 8 years ago and has been led by four directors, and out of them three (Tom M., Jordan H. and Daniel E.) are still listed as current directors.

Executives with significant control over this firm are: Daniel E. has substantial control or influence over the company. Jordan H. has substantial control or influence over the company. Tom M. has substantial control or influence over the company.

  • Previous company's names
  • D2 Integrated Systems Ltd 2023-04-20
  • D2 Fire & Security Ltd 2016-08-08

Financial data based on annual reports

Company staff

Tom M.

Role: Director

Appointed: 14 March 2022

Latest update: 5 May 2024

Jordan H.

Role: Director

Appointed: 08 August 2016

Latest update: 5 May 2024

Daniel E.

Role: Director

Appointed: 08 August 2016

Latest update: 5 May 2024

People with significant control

Daniel E.
Notified on 8 August 2016
Nature of control:
substantial control or influence
Jordan H.
Notified on 8 August 2016
Nature of control:
substantial control or influence
Tom M.
Notified on 14 March 2022
Nature of control:
substantial control or influence
Daniel M.
Notified on 8 August 2016
Ceased on 14 September 2023
Nature of control:
substantial control or influence
Daniel E.
Notified on 8 August 2016
Ceased on 8 August 2016
Nature of control:
right to manage directors
1/2 or less of shares
Daniel M.
Notified on 8 August 2016
Ceased on 8 August 2016
Nature of control:
right to manage directors
1/2 or less of shares
Jordan H.
Notified on 8 August 2016
Ceased on 8 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-08
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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