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Company Information for

DISTEK INTERNATIONAL LIMITED

3 GOWER STREET, LONDON, WC1E 6HA,
Company Registration Number
05727211
Private Limited Company
Active

Company Overview

About Distek International Ltd
DISTEK INTERNATIONAL LIMITED was founded on 2006-03-02 and has its registered office in London. The organisation's status is listed as "Active". Distek International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DISTEK INTERNATIONAL LIMITED
 
Legal Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
Other companies in EC1M
 
Filing Information
Company Number 05727211
Company ID Number 05727211
Date formed 2006-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 09:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTEK INTERNATIONAL LIMITED
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD

Company Officers of DISTEK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TERESA BREWSTER
Director 2015-08-15
ELEANA CHRISTODOULOU
Director 2008-01-28
VLADISLAV KOLEV
Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ABS SECRETARY SERVICES LTD
Company Secretary 2008-07-02 2016-03-01
BRIGITTE SNEDDON FATIMA REVERRA
Director 2015-02-18 2016-03-01
SANDRA MADELEINE PERINE
Director 2010-09-13 2015-02-18
ALFRED VICTOR BREWSTER
Director 2008-07-02 2010-09-13
INTERSHORE CONSULT (UK) LIMITED
Company Secretary 2006-03-02 2008-07-02
JENNIFER CATHERINE RENE
Director 2006-03-02 2008-07-02
ANDREAS SPYRIDES
Director 2006-03-08 2008-01-28

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
2018-03-16AP01DIRECTOR APPOINTED MR. VLADISLAV KOLEV
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-07PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH TECHNOLOGIES PHARMA FZE
2018-03-07PSC07CESSATION OF BASIC & NEW TECHNOLOGIES LIMITED AS A PSC
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-06-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29AP01DIRECTOR APPOINTED MISS TERESA BREWSTER
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0102/03/16 FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE REVERRA
2016-03-08TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0102/03/15 FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MS BRIGITTE SNEDDON FATIMA REVERRA
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PERINE
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0102/03/14 FULL LIST
2013-10-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0102/03/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0102/03/12 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0102/03/11 FULL LIST
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AP01DIRECTOR APPOINTED MS SANDRA MADELEINE PERINE
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2010-03-05AR0102/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANA CHRISTODOULOU / 02/03/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 02/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24288aDIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER
2008-07-24288aSECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER RENE
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY INTERSHORE CONSULT (UK) LIMITED
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-05-02363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-21288aDIRECTOR APPOINTED ELEANA CHRISTODOULOU
2008-03-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS SPYRIDES
2008-03-13AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-0288(2)RAD 02/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-14ELRESS386 DISP APP AUDS 02/03/06
2006-03-14RES13ALLOT SHARES SH CERTS 02/03/06
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to DISTEK INTERNATIONAL 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 DISTEK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTEK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-04-01 £ 145,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DISTEK INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 139,062
Current Assets 2012-04-01 £ 139,062
Shareholder Funds 2012-04-01 £ 3,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTEK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTEK INTERNATIONAL LIMITED
Trademarks
We have not found any records of DISTEK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTEK INTERNATIONAL 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as DISTEK INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where DISTEK INTERNATIONAL 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 DISTEK INTERNATIONAL 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 DISTEK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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