Fully Distributed Systems Ltd

General information

Name:

Fully Distributed Systems Limited

Office Address:

17 The Drive Woodhouse Eaves LE12 8RE Loughborough

Number: 03899842

Incorporation date: 1999-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Fully Distributed Systems was founded on Fri, 24th Dec 1999 as a Private Limited Company. The company's head office can be reached at Loughborough on 17 The Drive, Woodhouse Eaves. When you have to reach the company by mail, its zip code is LE12 8RE. The company registration number for Fully Distributed Systems Ltd is 03899842. The company's registered with SIC code 62012 which stands for Business and domestic software development. The firm's latest accounts cover the period up to 2022/12/31 and the latest confirmation statement was released on 2023/01/20.

In order to be able to match the demands of its customers, the following business is being guided by a team of two directors who are Meda S. and Robert H.. Their successful cooperation has been of great importance to this specific business since September 2010.

Executives with significant control over the firm are: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Meda S.

Role: Director

Appointed: 15 September 2010

Latest update: 27 April 2024

Meda S.

Role: Secretary

Appointed: 01 March 2007

Latest update: 27 April 2024

Robert H.

Role: Director

Appointed: 24 December 1999

Latest update: 27 April 2024

People with significant control

Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meda S.
Notified on 6 April 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 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2014
Date Approval Accounts 24 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 26512 : Manufacture of electronic industrial process control equipment
24
Company Age

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