Website & contact details
- Website
Disys Technologies Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Sven Johan Lars Ynner
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 24-25 Cross Hands BusinessCentreHeol Parc Mawr CrossHands, LlanelliSA14 6RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born June 1972 (54)
Ynner, Sven Johan Lars
Director · Appointed 31 March 2025
Swedish
Born August 1970 (56)
Director · Appointed 1 January 2025
British
Born June 1982 (44)
Evans, Robert Henry
Secretary · Appointed 25 April 2023
Ranstam, Ola Henrik Gosta
Director · Appointed 5 September 2022
Swedish
Born May 1977 (49)
Officer history (8 former)
31 March 2025
31 March 2025
Appointed Ynner, Sven Johan Lars as Director
31 March 2025
31 March 2025
1 January 2025
31 December 2024
Resigned Watts, Philip Leslie as Director
25 April 2023
Appointed Evans, Robert Henry as Secretary
25 April 2023
Resigned Robertson, Iain Thomas as Secretary
5 September 2022
Appointed Robertson, Iain Thomas as Secretary
5 September 2022
5 September 2022
5 September 2022
Resigned Watts, Philip Leslie as Secretary
5 September 2022
Resigned Hibbs, Stephen Kenneth as Director
5 September 2022
Appointed Ranstam, Ola Henrik Gosta as Director
3 July 2001
Appointed Watts, Philip Leslie as Secretary
3 July 2001
Appointed Hibbs, Stephen Kenneth as Director
3 July 2001
Appointed Watts, Philip Leslie as Director
3 July 2001
3 July 2001
1 June 2001
1 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01641399
Former controllers (2)
5 September 2022
Ceased Stephen Kenneth Hibbs — Owns 25–50% of shares
5 September 2022
Ceased Philip Leslie Watts — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Disys Technologies Limited This company Owns 75–100% of shares
Ductmann Limited Owns 75–100% of shares
Has-Vent Holdings Limited Owns 75–100% of shares
Has-Vent Group Limited Owns 75–100% of shares
Has-Vent Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,510,254
- Employees
- 13
- Debt Ratio
- 10%
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,673 | £57,593 | £5,107 | £6,491 | £39,734 | £60,823 |
| Current Assets | £1,593,653 | £1,772,676 | £1,568,337 | £1,451,871 | £772,829 | £591,194 |
| Debtors | £380,044 | £221,409 | £287,292 | |||
| Cash | £1,209,742 | £473,250 | £227,835 | |||
| Creditors (< 1 year) | £163,072 | £242,028 | £183,689 | £208,587 | ||
| Net Current Assets | £1,430,581 | £1,530,648 | £1,384,648 | £1,243,284 | £610,792 | £461,301 |
| Net Assets | £1,510,254 | £1,588,241 | £1,389,755 | £1,249,775 | £650,526 | £522,124 |
| Shareholder Funds | £1,510,254 | £1,389,755 | £1,249,775 |
What Disys Technologies say about themselves
“Disys Technologies are a UK based specialist in the manufacture of intelligent fire & smoke damper control systems and monitoring solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 9 July 2025 | Micro company accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 31 March 2025 | Appointment of a director |
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