D365 Integration Solutions Ltd

General information

Name:

D365 Integration Solutions Limited

Office Address:

159 Dyffryn Y Coed Church Village CF38 1QB Pontypridd

Number: 09961880

Incorporation date: 2016-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

D365 Integration Solutions Ltd with Companies House Reg No. 09961880 has been on the market for 8 years. The Private Limited Company can be contacted at 159 Dyffryn Y Coed, Church Village, Pontypridd and their area code is CF38 1QB. This firm is recognized as D365 Integration Solutions Ltd. However, the company also was listed as Nathan Maddock Consulting up till the name got changed five years from now. This company's SIC and NACE codes are 62012, that means Business and domestic software development. D365 Integration Solutions Limited filed its latest accounts for the period that ended on 2023-01-31. The business most recent annual confirmation statement was released on 2023-09-19.

Taking into consideration this specific enterprise's number of employees, it became necessary to acquire extra directors: Emma M. and Nathan M. who have been cooperating for one year to fulfil their statutory duties for the following company. To help the directors in their tasks, this company has been utilizing the skillset of Nathan M. as a secretary since the appointment on Wed, 20th Jan 2016.

  • Previous company's names
  • D365 Integration Solutions Ltd 2019-03-05
  • Nathan Maddock Consulting Ltd 2016-01-20

Financial data based on annual reports

Company staff

Emma M.

Role: Director

Appointed: 20 December 2023

Latest update: 9 April 2024

Nathan M.

Role: Secretary

Appointed: 20 January 2016

Latest update: 9 April 2024

Nathan M.

Role: Director

Appointed: 20 January 2016

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Emma M. owns 1/2 or less of company shares. Nathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma M.
Notified on 28 July 2021
Nature of control:
1/2 or less of shares
Nathan M.
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 20th December 2023 (AP01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

Similar companies nearby

Closest companies