D2ISYSTEMS LIMITED

D2ISYSTEMS LIMITED is an active private limited company, incorporated on 3 April 2006. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. D2ISYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41-43 BASEMENT
Address Line 2	HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5BP

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	29/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

D2ISYSTEMS LIMITED

Directors

(The company's officers)

MR MATTHEW PATRICK BLAIN

(~46 year old British national)

41-43 BASEMENT, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2006

MR JAMES CLERKE

(~49 year old British national)

41 - 43 HAMILTON SQUARE HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BP, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS & DELIVERY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2018

PHILLIP ANDREW SIMPSON

(~50 year old British national)

6 CONSTANTINE AVENUE, HESWALL, WIRRAL, CH60 5SU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/2006

MR MATTHEW BLAIN

41-43 BASEMENT, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BP, ENGLAND

Current Secretary

Appointed on 01/07/2011

Shareholders

(Persons of Significant Control)

Mr Matthew Patrick Blain

(~46 year old British national)

41-43, Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Phillip Andrew Simpson

(~50 year old British national)

41-43, Basement, Hamilton Square, Birkenhead, Merseyside, CH41 5BP

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FRIENDS OF BIRKENHEAD COUNCIL KENNELS

PHILLIP ANDREW SIMPSON

SMARTREGISTER LIMITED

MR PHILLIP ANDREW ROBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)