Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Distributed Intelligence Systems International Limited
- Incorporated
- 26 March 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Raymond Penny HousePhoenix LaneTivertonEX16 6LU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2010
British
Born June 1947 (79)
Officer history (2 former)
14 March 2023
25 April 2022
Resigned Cross, Anthony Stimson as Secretary
26 March 2010
26 March 2010
Appointed Cross, Anthony Stimson as Secretary
26 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2174465
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Distributed Intelligence Consultants International Limited Owns 75–100% of shares
Distributed Intelligence Limited Owns 75–100% of shares
Distributed Intelligence Systems International Limited This company Owns 75–100% of shares
Distributed Intelligence Systems Limited Owns 75–100% of shares
Ingen Limited Owns 75–100% of shares
Retail Computer Services Limited Owns 75–100% of shares
Retail Research & Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Director's details changed | |||
| 23 April 2025 | Confirmation statement with updates | 25 March 2025 |
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