Distributed Intelligence Systems Limited TIVERTON


Founded in 1988, Distributed Intelligence Systems, classified under reg no. 02304369 is an active company. Currently registered at Raymond Penny House EX16 6LU, Tiverton the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christine D. and Anthony A.. In addition one secretary - Tina C. - is with the company. 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.

Distributed Intelligence Systems Limited Address / Contact

Office Address Raymond Penny House
Office Address2 Phoenix Lane
Town Tiverton
Post code EX16 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304369
Date of Incorporation Wed, 12th Oct 1988
Industry Dormant Company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Tina C.

Position: Secretary

Appointed: 01 January 2023

Christine D.

Position: Director

Appointed: 16 June 1999

Anthony A.

Position: Director

Appointed: 22 June 1991

Shaun J.

Position: Director

Resigned: 14 March 2023

Anthony C.

Position: Secretary

Appointed: 10 March 2009

Resigned: 25 April 2022

Christine D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 10 March 2009

Vlasta M.

Position: Secretary

Appointed: 25 August 2006

Resigned: 30 April 2008

Sally S.

Position: Secretary

Appointed: 27 October 1998

Resigned: 25 August 2006

Louise P.

Position: Director

Appointed: 01 April 1994

Resigned: 13 March 1995

Pamela A.

Position: Secretary

Appointed: 22 June 1991

Resigned: 27 October 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Technology In Action Group Limited from Tiverton, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Technology In Action Group Limited

Raymond Penny House Phoenix Lane, Tiverton, Devon, EX16 6LU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 2174465
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, March 2024
Free Download (4 pages)

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