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Disys Technologies Limited

Disys Technologies Limited is an active company incorporated on 1 June 2001 with the registered office located in Llanelli, Dyfed. Disys Technologies Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226796
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24-25 Cross Hands Business
Centre, Heol Parc Mawr Cross
Hands, Llanelli
Carmarthenshire
SA14 6RE
Same address for the past 19 years
Telephone
01269842496
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1970
Director • Engineer • British • Lives in UK • Born in Oct 1962
Director • Group Financial Controller • Swedish • Lives in Sweden • Born in Feb 1974
Director • Managing Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindab Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Ductmann Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Has-Vent Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Has-Vent Group Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Has-Vent Holdings Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
PMGA Consulting Ltd
Philip Michael Gregory Adams is a mutual person.
Active
Brands
Disys Technologies
Disys Technologies manufactures fire and smoke damper control systems and monitoring solutions for the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21M (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.67M
Decreased by £156.94K (-9%)
Total Liabilities
-£163.07K
Decreased by £78.96K (-33%)
Net Assets
£1.51M
Decreased by £77.99K (-5%)
Debt Ratio (%)
10%
Decreased by 3.48% (-26%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Marie Madeleine Hjelmberg Resigned
5 Months Ago on 31 Mar 2025
Mr Sven Johan Lars Ynner Appointed
5 Months Ago on 31 Mar 2025
Iain Thomas Robertson Resigned
5 Months Ago on 31 Mar 2025
Mr Philip Michael Gregory Adams Appointed
5 Months Ago on 31 Mar 2025
Mr Matthew Phillip Lewis Rogers Appointed
8 Months Ago on 1 Jan 2025
Philip Leslie Watts Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Sven Johan Lars Ynner as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Philip Michael Gregory Adams as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Marie Madeleine Hjelmberg as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Iain Thomas Robertson as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Matthew Phillip Lewis Rogers as a director on 1 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Philip Leslie Watts as a director on 31 December 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Repayment History
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