DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED

Overview

Company Name	DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03350984
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	4 Elm Court North Broomhill NE65 9YL Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Jun 10, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Apr 21, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 02, 2021	Registered office address changed from 10 Hurricane Way Abbots Langley Hertfordshire WD5 0TF England to 4 Elm Court North Broomhill Morpeth Northumberland NE65 9YL on Apr 02, 2021	1 pages	AD01

Mar 30, 2021	Change of details for Mr Peter Bennett as a person with significant control on Mar 30, 2021	2 pages	PSC04

Mar 30, 2021	Director's details changed for Mr Peter Richard Bennett on Mar 30, 2021	2 pages	CH01

May 26, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Apr 13, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jun 12, 2019	Termination of appointment of Louise Anne Bennett as a secretary on Feb 28, 2018	1 pages	TM02

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Oct 04, 2018	Change of details for Mr Peter Bennett as a person with significant control on Sep 28, 2018	2 pages	PSC04

Oct 04, 2018	Director's details changed for Mr Peter Richard Bennett on Sep 28, 2018	2 pages	CH01

Oct 04, 2018	Registered office address changed from 8 Kingfisher Lure Water Lane Kings Langley Hertfordshire WD4 8ER England to 10 Hurricane Way Abbots Langley Hertfordshire WD5 0TF on Oct 04, 2018	1 pages	AD01

May 04, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Peter Richard North Broomhill NE65 9YL Morpeth 4 Elm Court Northumberland England	Apr 11, 1997		Director	North Broomhill NE65 9YL Morpeth 4 Elm Court Northumberland England	United Kingdom	British	1964-5	47062630003
BENNETT, Louise Anne Water Lane WD4 8ER Kings Langley 8 Kingfisher Lure Hertfordshire England	Jan 01, 2002	Feb 28, 2018	Secretary	Water Lane WD4 8ER Kings Langley 8 Kingfisher Lure Hertfordshire England		British		65802220001
BENNETT, Michael Stephen 66 Gower Street G41 5PU Glasgow	Mar 22, 1998	Jan 01, 2002	Secretary	66 Gower Street G41 5PU Glasgow		British		58072200001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 11, 1997	Apr 11, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 11, 1997	Apr 11, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Bennett North Broomhill NE65 9YL Morpeth 4 Elm Court Northumberland England	Apr 11, 2017	North Broomhill NE65 9YL Morpeth 4 Elm Court Northumberland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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