DILLISTONE SYSTEMS LIMITED

Address

3RD FLOOR
50-52 PAUL STREET
LONDON
EC2A 4LB

phone: 020 7749 6101
phone: 020 7749 6100
fax: 020 7729 6108
web:

Business and domestic software development

Legal Information

Company Registration No.: 02043300
Incorporation Date: 4 Aug 1986
27 Years old
Financial Year End: 31 Dec
Capital: £25,000.00
on 30 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
21 Jun 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
4 Oct 2013
Filed on:
30 Oct 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents116 available

Directors and Secretaries

Rory Howard
8 Jan 2003 ⇒ Present (11 Years) Director
Alexander James
4 Jan 2005 ⇒ Present (9 Years) Director
Alistair Milne
8 Dec 2006 ⇒ Present (7 Years) Director
Julie Pomeroy
23 May 2011 ⇒ Present (2 Years) Director
Julie Pomeroy
23 May 2011 ⇒ Present (2 Years) Company Secretary
Jason Starr
1 Aug 1998 ⇒ Present (15 Years) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 Jul 2013
HOOSHANG HAKIMI SEFAT,PEYMAN HAKIMI SEFAT
A RENT DEPOSIT DEED - OUTSTANDING on 18 Apr 2000

Previous Addresses

CALVERT HOUSE
5 CALVERT AVENUE
LONDON
E2 7JP
Changed 30 Aug 2006
FLAXLANDS MANOR
FLAXLANDS HOOK
SWINDON
WILTSHIRE SN4 8DY
Changed 16 Jan 2003
HUTCHINGS MODI & CO
200 WEST END LANE
LONDON
NW6 1SG
Changed 3 Nov 2000
4A WARWICK COURT
SHIRLAND MEWS
MAIDA VALE
LONDON W9 3DY
Changed 21 Jan 1994
14-16, REGENT STREET,
LONDON.
SW1Y 4PS.
Changed 27 Aug 1992
158 VICTORIA STREET
LONDON
SW1E 5LB
Changed 18 Jul 1991
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ
Changed 2 Jan 1986

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.dillistonesystems.co.uk Register at GoDaddy for £2.99
www.dillistonesyste.ms Register at GoDaddy
www.dillistone.systems Register
www.dillistonesystems.computer Register
www.dillistonesystems.org Register at GoDaddy for £8.99
www.dillistonesystems.org.uk Register at GoDaddy for £6.39
www.dillistonesystems.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
27 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 25 Jun 2012 6
31 Dec 2010 16 Jun 2011 6
31 Dec 2009 2 Jun 2010 6
31 Dec 2008 28 Apr 2009 4
31 Dec 2007 13 May 2008 5
31 Dec 2006 28 Jun 2007 6
31 Dec 2005 14 Jun 2006 6
31 Dec 2004 9 Nov 2005 11
31 Dec 2003 3 Nov 2004 11
31 Dec 2002 29 Oct 2003 10
31 Dec 2001 8 Sep 2002 9
31 Dec 2000 27 Sep 2001 9
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 23 Aug 1999 8
31 Dec 1997 9 Sep 1998 9
31 Dec 1996 6 Nov 1997 11
31 Dec 1995 20 Oct 1996 10
31 Dec 1994 31 Oct 1995 10
31 Dec 1993 29 Jan 1995 13
31 Dec 1992 17 Jan 1995 25
31 Dec 1991 6 Apr 1992 4
31 Dec 1990 12 Jun 1991 6
31 Dec 1989 9 Oct 1990 10
31 Dec 1988 30 Aug 1989 8
31 Dec 1987 22 Jun 1988 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
116 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code