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Distribution Technology Limited (Companies House Registration Number 04741529) is a private limited company established on 2003-04-23. This enterprise is located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Distribution Technology Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Distribution Technology Limited
Number	04741529
Date of Incorporation:	April 23, 2003
End of financial year:	30 June
Address:	C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Fiona T. (appointed on 01 November 2023), Yasmina S. (appointment date: 01 July 2019), Christopher J. (appointed on 24 September 2018). The official register reports 2 persons of significant control, namely: Palladia Bidco Limited can be reached at Finsbury Circus, EC2M 7SH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin G. owns 1/2 or less of shares.

Directors

People with significant control

Palladia Bidco Limited

13 July 2022

Address	1 Finsbury Circus, London, EC2M 7SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14186388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin G.

6 April 2016 - 13 July 2022

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Mon, 23rd Apr 2007 with full list of members filed on: 23rd, August 2022 \| annual return	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 23rd Apr 2009 with full list of members filed on: 23rd, August 2022 \| annual return	Free Download (11 pages)
(AR01) Annual return drawn up to Wed, 23rd Apr 2008 with full list of members filed on: 23rd, August 2022 \| annual return	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2022 \| incorporation	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 13th, July 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 12th, July 2021 \| accounts	Free Download (35 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 23rd, March 2020 \| accounts	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, January 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, March 2018 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (39 pages)
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 13th, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
(AA) Full accounts for the period ending Mon, 30th Jun 2014 filed on: 27th, October 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 29th May 2014: 422.97 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 15th, August 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 22nd, May 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 22nd, March 2011 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 14th, June 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (8 pages)
(363a) Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 19th, January 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, April 2008 \| incorporation	Free Download (17 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 6th, March 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (5 pages)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, July 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2003 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, August 2003 \| incorporation	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2003 \| incorporation	Free Download (13 pages)

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