1. Home
  2. A-Z Index
  3. D list
  4. DI list
  5. DIS list
  6. DIST list

Disticom Limited (registration number 06368531) is a private limited company legally formed on 2007-09-12. The firm is registered at 1 Andromeda House Calleva Park, Aldermaston, Reading RG7 8AP. Disticom Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name Disticom Limited
Number 06368531
Date of Incorporation: Wed, 12th Sep 2007
End of financial year: 31 August
Address: 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP
SIC code: 62090 - Other information technology service activities
47410 - Retail sale of computers, peripheral units and software in specialised stores

When it comes to the 3 directors that can be found in this particular business, we can name: James F. (in the company from 31 March 2023), Diane T. (appointment date: 15 October 2019), Justin T. (appointed on 15 October 2019). The official register lists 4 persons of significant control, namely: Baker Jones Holdings Ltd can be found at Calleva Park, RG7 8AP Aldermaston, Berkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jadak Holdings Ltd can be found at Calleva Park, RG7 8AP Aldermaston, Berkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jason N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-30 2019-08-30 2020-08-30 2021-08-30 2022-08-31 2023-08-31
Current Assets 277,008 304,064 288,586 459,967 209,677 269,258 213,307 190,644 146,433 904,381 1,038,378 1,078,081 729,134
Fixed Assets - - - - - - - - - - - 1,956 1,715
Total Assets Less Current Liabilities 75,394 87,895 94,394 162,315 78,123 72,540 36,424 5,492 3,772 7,825 50,234 228,815 375,915
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 73,618 86,824 92,945 161,282 38,194 46,584 - - - - - - -
Tangible Fixed Assets 9,934 5,067 6,408 4,745 3,368 7,108 - - - - - - -

People with significant control

Baker Jones Holdings Ltd
31 March 2023
Address 1 Andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 12127676
Nature of control: 25-50% voting rights
25-50% shares
Jadak Holdings Ltd
15 October 2019
Address 1 Andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 12140851
Nature of control: 25-50% voting rights
25-50% shares
Jason N.
6 April 2016 - 15 October 2019
Nature of control: 75,01-100% shares
Lucy N.
13 November 2018 - 26 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 10th, May 2023 | accounts 		Free Download (8 pages)

Companies nearby
Baileys Sunset Limited [0.00 mile]
Bdt Transport & Warehousing Ltd [0.00 mile]
Practical Flat Management Limited [0.00 mile]
First Safety Construction Limited [0.00 mile]
 
Ipt Group (uk & I) Limited [0.00 mile]
Elgon Technology Limited [0.00 mile]
Amc Financial Consulting Limited [0.00 mile]
G R D Property Investments Limited [0.00 mile]