Ditra Systems Limited PRESTON


Ditra Systems started in year 1977 as Private Limited Company with registration number 01321550. The Ditra Systems company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Preston at First Floor, 3 Fulwood Office Park Caxton Road. Postal code: PR2 9NZ.

The firm has one director. Denise L., appointed on 11 October 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ditra Systems Limited Address / Contact

Office Address First Floor, 3 Fulwood Office Park Caxton Road
Office Address2 Fulwood
Town Preston
Post code PR2 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01321550
Date of Incorporation Thu, 14th Jul 1977
Industry Dormant Company
End of financial Year 31st August
Company age 47 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Denise L.

Position: Director

Appointed: 11 October 2019

Michael T.

Position: Director

Appointed: 09 April 2010

Resigned: 23 October 2019

Michael T.

Position: Secretary

Appointed: 09 April 2010

Resigned: 23 October 2019

Steven B.

Position: Director

Appointed: 31 July 2009

Resigned: 22 July 2016

Steven B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 09 April 2010

John K.

Position: Director

Appointed: 03 November 2006

Resigned: 19 March 2010

Graham B.

Position: Secretary

Appointed: 03 November 2006

Resigned: 31 July 2009

Graham B.

Position: Director

Appointed: 03 November 2006

Resigned: 31 July 2009

Mavis R.

Position: Secretary

Appointed: 24 January 1994

Resigned: 03 November 2006

Walter H.

Position: Director

Appointed: 21 June 1993

Resigned: 03 November 2006

Peter W.

Position: Director

Appointed: 21 June 1991

Resigned: 09 November 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1991

Resigned: 24 January 1994

Walter H.

Position: Director

Appointed: 21 June 1991

Resigned: 21 June 1993

Robert R.

Position: Director

Appointed: 21 June 1991

Resigned: 03 November 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ketech Group Limited from Preston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ketech Group Limited

Ketech First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04250992
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/08/31
filed on: 2nd, March 2023
Free Download (4 pages)

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