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Home > England & Wales Companies > DISKY COMMUNICATIONS LIMITED
Company Information for

DISKY COMMUNICATIONS LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
02033884
Private Limited Company
Active

Company Overview

About Disky Communications Ltd
DISKY COMMUNICATIONS LIMITED was founded on 1986-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Disky Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISKY COMMUNICATIONS LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 02033884
Company ID Number 02033884
Date formed 1986-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835945101  
Last Datalog update: 2022-01-07 09:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISKY COMMUNICATIONS LIMITED
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Company Officers of DISKY COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CERIEL HERMANS
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIS ALBERTUS HERMANS
Director 2013-01-01 2015-04-01
NICOLAAS JOANNES BAKKER
Director 2009-10-16 2013-01-01
RENE MARCEL DE WIT
Director 2008-04-01 2013-01-01
SECRETARIAL SERVICES LIMITED
Company Secretary 2003-05-30 2010-08-16
JAN BERENDS
Director 2008-04-01 2009-10-16
FEIKE ALFONS DIJKSTRA
Director 2004-11-01 2008-04-01
ALEXANDER RUDOLF KOMIJN
Director 2006-04-01 2007-07-01
WIM BERENDS
Director 2002-12-01 2006-04-01
ALAN MARK BYRON
Director 2002-12-01 2004-11-01
BONNIE ALLAKER
Company Secretary 2002-12-01 2004-04-01
PETRUS JACOBUS KOK
Company Secretary 2000-03-24 2002-11-30
CORNELIS ALBERTUS HERMANS
Director 1995-04-01 2002-11-30
PAUL ROBERT SMITH
Director 1992-04-04 2002-11-30
C H REGISTRARS LIMITED
Company Secretary 1993-02-24 2000-03-24
PAUL ROBERT SMITH
Company Secretary 1992-04-03 1993-02-24
PETER GEORGE HARRIS
Director 1992-04-03 1993-02-24
JAN MENNO HERMANS
Director 1992-04-03 1992-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 10-18 Union Street London SE1 1SZ
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS ALBERTUS HERMANS
2015-06-29AP01DIRECTOR APPOINTED CERIEL HERMANS
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 55 Baker Street London W1U 7EU
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
2014-02-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-09AD02Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2013-04-09AP01DIRECTOR APPOINTED MR CORNELIS ALBERTUS HERMANS
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE WIT
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BAKKER
2012-03-06AR0101/03/12 ANNUAL RETURN FULL LIST
2011-08-03MISCSection 519
2011-03-11AR0101/03/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
2010-05-04AR0101/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE MARCEL DE WIT / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS JOANNES BAKKER / 16/10/2009
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-05-04AD02SAIL ADDRESS CREATED
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-23AP01DIRECTOR APPOINTED NICOLAAS JOANNES BAKKER
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN BERENDS
2009-03-25363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 55 BAKER STREET LONDON W!U 7EU
2008-07-09288aDIRECTOR APPOINTED RENE MARCEL DE WIT
2008-07-09288aDIRECTOR APPOINTED JAN BERENDS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR FEIKE DIJKSTRA
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-02363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-03-30363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288aNEW DIRECTOR APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
2004-10-27353LOCATION OF REGISTER OF MEMBERS
2004-05-06363aRETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS
2004-05-04288bSECRETARY RESIGNED
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: MILL LANE HILDENBOROUGH KENT TN11 9LX
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: CAMPBELL HOOPER 35 OLD QUEEN STREET LONDON SW1H 9JD
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19AUDAUDITOR'S RESIGNATION
2003-08-26288aNEW SECRETARY APPOINTED
2003-03-14AUDAUDITOR'S RESIGNATION
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to DISKY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISKY COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1992-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISKY COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DISKY COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISKY COMMUNICATIONS LIMITED
Trademarks
We have not found any records of DISKY COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISKY COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as DISKY COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISKY COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISKY COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISKY COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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