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Home > England & Wales Companies > DISTRIBUTOR SERVICES INTERNATIONAL LIMITED
Company Information for

DISTRIBUTOR SERVICES INTERNATIONAL LIMITED

10 Mulberry Court, Bourne Industrial Park, Bourne, Road, Dartford, DA1 4BF,
Company Registration Number
02549649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Distributor Services International Ltd
DISTRIBUTOR SERVICES INTERNATIONAL LIMITED was founded on 1990-10-18 and has its registered office in Road, Dartford. The organisation's status is listed as "Active - Proposal to Strike off". Distributor Services International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISTRIBUTOR SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
10 Mulberry Court
Bourne Industrial Park, Bourne
Road, Dartford
DA1 4BF
Other companies in DA1
 
Filing Information
Company Number 02549649
Company ID Number 02549649
Date formed 1990-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-12 03:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTOR SERVICES INTERNATIONAL LIMITED
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Company Officers of DISTRIBUTOR SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL LYONS
 Company Secretary 2001-11-12
DAVID CHRISTOPHER LYONS
 Director 2017-09-25
MICHAEL FRANCIS LYONS
 Director 1992-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PATRICK JOSEPH DEAN
 Company Secretary 1992-10-18 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL LYONS UNIVERSAL PROPERTIES (EUROPE) LIMITED Company Secretary 1996-09-20 CURRENT 1996-09-20 Active
DAVID CHRISTOPHER LYONS DSI TECHNOLOGY SERVICES LTD Director 2002-04-01 CURRENT 1993-09-27 Active
MICHAEL FRANCIS LYONS MULBERRY COURT (CRAYFORD) LIMITED Director 2011-06-10 CURRENT 2004-12-14 Active
MICHAEL FRANCIS LYONS UNIVERSAL PROPERTIES (EUROPE) LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active
MICHAEL FRANCIS LYONS DSI TECHNOLOGY SERVICES LTD Director 1993-09-27 CURRENT 1993-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-19Application to strike the company off the register
2022-10-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-05-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER LYONS
2022-04-25PSC04Change of details for Mr Michael Francis Lyons as a person with significant control on 2018-06-30
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS LYONS
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13PSC09Withdrawal of a person with significant control statement on 2017-10-13
2017-10-06AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LYONS
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA01Current accounting period extended from 31/12/17 TO 30/06/18
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3000
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-26AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL LYONS on 2010-08-19
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Michael Francis Lyons on 2009-10-02
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-22190LOCATION OF DEBENTURE REGISTER
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 8 & 8A CRAYFORD HIGH STREET DARTFORD KENT DA1 4HG
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21288cSECRETARY'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-21190LOCATION OF DEBENTURE REGISTER
2005-10-21353LOCATION OF REGISTER OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 34 EASTLEIGH ROAD BARNEHURST KENT DA7 6LU
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED
2001-11-07363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-17363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1995-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/94
1995-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-10363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1994-11-03363sRETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-07363sRETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1993-01-14363bRETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
1992-09-29288DIRECTOR RESIGNED
1992-09-11287REGISTERED OFFICE CHANGED ON 11/09/92 FROM: STILLWATERS HOUSE LUNSFORD LANE LARKFIELD KENT,ME20 6HX
1992-09-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-11288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTOR SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRIBUTOR SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTRIBUTOR SERVICES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRIBUTOR SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIBUTOR SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIBUTOR SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of DISTRIBUTOR SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTOR SERVICES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DISTRIBUTOR SERVICES INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTOR SERVICES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIBUTOR SERVICES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRIBUTOR SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DA1 4BF