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D2Isystems Limited (Companies House Registration Number 05765812) is a private limited company legally formed on 2006-04-03. This company has its registered office at 41-43 Basement, Hamilton Square, Birkenhead CH41 5BP. D2Isystems Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name D2isystems Limited
Number 05765812
Date of Incorporation: Mon, 3rd Apr 2006
End of financial year: 29 April
Address: 41-43 Basement, Hamilton Square, Birkenhead, CH41 5BP
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: James C. (appointed on 21 June 2018), Matthew B. (appointment date: 03 April 2006), Phillip S. (appointed on 03 April 2006). 1 secretary is also there: Matthew B. (appointed on 01 July 2011). The official register lists 2 persons of significant control, namely: Matthew B. has over 1/2 to 3/4 of shares , Phillip S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-29 2017-04-29 2018-04-29 2019-04-29 2020-04-29 2021-04-29 2022-04-29 2023-04-29
Current Assets 206,717 246,671 203,055 488,274 642,976 1,110,368 884,352 377,937 200,675 311,218 283,198
Total Assets Less Current Liabilities 48,293 12,898 17,587 -26,574 76,518 199,409 557,269 185,780 121,622 106,426 -
Number Shares Allotted - 1,000 - 960 - - - - - - -
Shareholder Funds 46,141 10,746 10,857 -75,262 - - - - - - -
Tangible Fixed Assets 29,704 21,488 48,625 49,634 - - - - - - -
Fixed Assets - 21,488 48,626 - - - - - - - -

People with significant control

Matthew B.
6 April 2016
Nature of control: 50,01-75% shares
Phillip S.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-29
filed on: 29th, January 2024 | accounts 		Free Download (10 pages)

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