General information

Name:

Disklabs Ltd

Office Address:

Disklabs House Galena Close B77 4AS Tamworth

Number: 03441987

Incorporation date: 1997-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03441987 27 years ago, Disklabs Limited is categorised as a Private Limited Company. The company's current office address is Disklabs House, Galena Close Tamworth. Registered as 1st Computer Traders, the firm used the business name up till December 17, 2008, at which point it got changed to Disklabs Limited. The enterprise's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 30th September 2022 is the last time when account status updates were filed.

Current directors listed by this specific limited company include: Harlan S. selected to lead the company in 2008, Matthew J. selected to lead the company in 1997 and Simon S. selected to lead the company in 1997 in September. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Matthew J. as a secretary since 1997.

  • Previous company's names
  • Disklabs Limited 2008-12-17
  • 1st Computer Traders Limited 1997-09-24

Financial data based on annual reports

Company staff

Harlan S.

Role: Director

Appointed: 01 February 2008

Latest update: 8 March 2024

Matthew J.

Role: Director

Appointed: 24 September 1997

Latest update: 8 March 2024

Matthew J.

Role: Secretary

Appointed: 24 September 1997

Latest update: 8 March 2024

Simon S.

Role: Director

Appointed: 24 September 1997

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Simon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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