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Company Information for

D2ISYSTEMS LIMITED

41-43 BASEMENT, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BP,
Company Registration Number
05765812
Private Limited Company
Active

Company Overview

About D2isystems Ltd
D2ISYSTEMS LIMITED was founded on 2006-04-03 and has its registered office in Birkenhead. The organisation's status is listed as "Active". D2isystems 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
D2ISYSTEMS LIMITED
 
Legal Registered Office
41-43 BASEMENT
HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5BP
Other companies in CH41
 
Filing Information
Company Number 05765812
Company ID Number 05765812
Date formed 2006-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2024
Account next due 29/01/2026
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D2ISYSTEMS LIMITED
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Company Officers of D2ISYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BLAIN
 Company Secretary 2011-07-01
MATHEW PATRICK BLAIN
 Director 2006-04-03
KEITH PAUL GREETHAM
 Director 2014-01-30
PHILLIP ANDREW SIMPSON
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE WRIGGLESWORTH
 Director 2014-01-30 2016-02-18
DARREN OLIVER
 Director 2014-01-30 2014-03-30
NEIL WILLIAM JAMES FARRELLY
 Company Secretary 2006-04-20 2011-05-25
CHERI SOPHIA ARVONIO
 Director 2006-04-03 2006-11-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-04-03 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PAUL GREETHAM FARNBOROUGH INTERNATIONAL LIMITED Director 2018-04-01 CURRENT 1983-10-27 Active
KEITH PAUL GREETHAM TELFORD INTERNATIONAL CENTRE LIMITED Director 2004-09-01 CURRENT 1986-11-11 Active
PHILLIP ANDREW SIMPSON FRIENDS OF BIRKENHEAD COUNCIL KENNELS Director 2012-02-09 CURRENT 2011-03-14 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
2024-09-1329/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-01-2929/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR KEITH PAUL GREETHAM
2023-07-17CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-2029/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-21AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WILSON
2021-02-23AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Matthew Patrick Blain on 2018-09-21
2020-06-09PSC04Change of details for Mr Matthew Patrick Blain as a person with significant control on 2018-09-21
2020-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW BLAIN on 2020-06-09
2020-06-09CH01Director's details changed for Mr Mathew Patrick Blain on 2018-09-21
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-20AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-05AAMDAmended account full exemption
2018-10-10AP01DIRECTOR APPOINTED MR JAMES CLERKE
2018-09-20AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES WILSON
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-11-22AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 960
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-30AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2017-01-30AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 960
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGGLESWORTH
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 960
2015-04-29AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN OLIVER
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR KEITH PAUL GREETHAM
2014-01-30AP01DIRECTOR APPOINTED MR DARREN OLIVER
2014-01-30AP01DIRECTOR APPOINTED MRS CLAIRE WRIGGLESWORTH
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 06/06/2012
2013-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2012-12-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0103/04/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-01AP03SECRETARY APPOINTED MR MATTHEW BLAIN
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 27/05/2011
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY NEIL FARRELLY
2011-05-25AR0103/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 6 CONSTANTINE AVENUE, HESWALL WIRRAL MERSEYSIDE CH60 5SU
2010-07-09MISCSTRIKING OFF ACTION DISCONTINUED 18/05/10
2010-06-03AR0103/04/10 FULL LIST
2010-06-03AA30/04/09 TOTAL EXEMPTION SMALL
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PATRICK BLAIN / 03/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PATRICK BLAIN / 03/04/2010
2010-05-18GAZ1FIRST GAZETTE
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW ROBSON / 19/01/2010
2010-01-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-15288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 D2ISYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Fines / Sanctions
No fines or sanctions have been issued against D2ISYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D2ISYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 D2ISYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of D2ISYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D2ISYSTEMS LIMITED
Trademarks
We have not found any records of D2ISYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D2ISYSTEMS 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 (62012 - Business and domestic software development) as D2ISYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where D2ISYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD2ISYSTEMS LIMITEDEvent Date2010-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D2ISYSTEMS 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 D2ISYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 5BP