FULLY DISTRIBUTED SYSTEMS LTD
FULLY DISTRIBUTED SYSTEMS LTD is an active private limited company, incorporated on 24 December 1999. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on The Drive, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FULLY DISTRIBUTED SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03899842 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/12/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 THE DRIVE |
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| Address Line 2 | WOODHOUSE EAVES |
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| Post Town | LOUGHBOROUGH |
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| County | LEICESTERSHIRE |
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| Postcode | LE12 8RE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/02/2025 |
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| Last Made Up Date | 20/01/2024 |
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Return
| Next Due Date | 17/02/2017 |
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| Last Made Up Date | 20/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
FULLY DISTRIBUTED SYSTEMS LTD
Directors
(The company's officers)
DR ROBERT HARRISON
(~65 year old British national)
17 THE DRIVE, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RE
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 24/12/1999
MS MEDA ANN ASHLEY STAMPER
(~59 year old United Kingdom national)
17 THE DRIVE, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RE, UK
- Current Director
- Gives occupation as LECTURER
- Usually resident in ENGLAND
Appointed on 15/09/2010
DR. MEDA ANN ASHLEY STAMPER
(~59 year old American national)
17 THE DRIVE, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RE
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 01/03/2007
Shareholders
(Persons of Significant Control)
Mr Robert Harrison
(~65 year old United Kingdom national)
17, The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Meda Ann Ashley Stamper
(~59 year old United Kingdom national)
17, The Drive, Woodhouse Eaves, Loughborough, LE12 8RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
FULLY DISTRIBUTED SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, LE12 8RE.
Map of FULLY DISTRIBUTED SYSTEMS LTD at local scale
Map of FULLY DISTRIBUTED SYSTEMS LTD at district scale
