Distributed Technologies (UK) Limited

General information

Name:

Distributed Technologies (UK) Ltd

Office Address:

Office 7 37-39 Shakespeare Street PR8 5AB Southport

Number: 03645223

Incorporation date: 1998-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Distributed Technologies (UK) Limited. It was established 26 years ago and was registered under 03645223 as its reg. no. This headquarters of the firm is registered in Southport. You can contact them at Office 7 37-39, Shakespeare Street. The company's registered with SIC code 62012 which means Business and domestic software development. The firm's latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-10-06.

According to the latest data, this specific company is administered by a single managing director: Peter M., who was chosen to lead the company on 6th October 1998. What is more, the managing director's assignments are supported by a secretary - Wendy M., who was chosen by this company on 6th October 1998.

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy M.

Role: Secretary

Appointed: 06 October 1998

Latest update: 18 May 2024

Peter M.

Role: Director

Appointed: 06 October 1998

Latest update: 18 May 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter M.
Notified on 1 June 2016
Ceased on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 24/12/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24/12/2013
Annual Accounts 18/06/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18/06/2014
Annual Accounts 28/09/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28/09/2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
Company Age

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