Register entry · No. 04226796
DISYS TECHNOLOGIES LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,613,954.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 1 Jun 2001 (25 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24-25 CROSS HANDS BUSINESS, CENTRE, HEOL PARC MAWR CROSS, HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RE
As filed with Companies House. -
Nature of business
- 27900 Manufacture of other electrical equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- DISYS TECHNOLOGIES LIMITED 11 Jan 2006 – now
- PHAST SYSTEMS LIMITED 9 Jul 2001 – 11 Jan 2006
- SPEED 8806 LIMITED 1 Jun 2001 – 9 Jul 2001
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,229,621 | £1,613,954 | 15 |
| 31 Dec 2024 * | not published | not published | £1,102,198 | £1,510,254 | 13 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Robert Evans · Secretary, named in the accounts to 31 Dec 2025
- Mr Sven Ynner · Director, named in the accounts to 31 Dec 2025
- Mr Matthew Rogers · Director, named in the accounts to 31 Dec 2025
- Mr Philip Adams · Director, named in the accounts to 31 Dec 2025
- Mr Ola Ranstam · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lindab Limited company · 01641399 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Sep 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DISYS TECHNOLOGIES LIMITED still trading?
The register shows DISYS TECHNOLOGIES LIMITED as active.
What does DISYS TECHNOLOGIES LIMITED do?
It files the industry code 27900 (Manufacture of other electrical equipment).
When was DISYS TECHNOLOGIES LIMITED set up?
It was incorporated on 1 June 2001.
When are DISYS TECHNOLOGIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DISYS TECHNOLOGIES LIMITED's next confirmation statement due?
By 28 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Sep 2026 | AA | Accounts (total exemption full), made up to 31 Dec 2025 | 9 | PDF ↓ |
| 28 May 2026 | CS01 | Confirmation statement, no changes, made up to 14 May 2026 | 3 | PDF ↓ |
| 9 Jul 2025 | AA | Accounts (micro entity), made up to 31 Dec 2024 | 4 | PDF ↓ |
| 28 May 2025 | CS01 | Confirmation statement, no changes, made up to 14 May 2025 | 3 | PDF ↓ |
| 31 Mar 2025 | TM01 | Director left: Marie Madeleine Hjelmberg | 1 | PDF ↓ |
| 31 Mar 2025 | AP01 | Director appointed: Mr Sven Johan Lars Ynner | 2 | PDF ↓ |
| 31 Mar 2025 | TM01 | Director left: Iain Thomas Robertson | 1 | PDF ↓ |
| 31 Mar 2025 | AP01 | Director appointed: Mr Philip Michael Gregory Adams | 2 | PDF ↓ |
| 10 Feb 2025 | AP01 | Director appointed: Mr Matthew Phillip Lewis Rogers | 2 | PDF ↓ |
| 10 Feb 2025 | TM01 | Director left: Philip Leslie Watts | 1 | PDF ↓ |
| 29 May 2024 | AA | Accounts (total exemption full), made up to 31 Dec 2023 | 9 | PDF ↓ |
| 14 May 2024 | CS01 | Confirmation statement, with changes, made up to 14 May 2024 | 4 | PDF ↓ |
| 24 Aug 2023 | AA | Accounts (micro entity), made up to 31 Dec 2022 | 4 | PDF ↓ |
| 12 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2023 | 3 | PDF ↓ |
| 27 Apr 2023 | AP03 | Secretary appointed: Mr Robert Henry Evans | 2 | PDF ↓ |
| 27 Apr 2023 | TM02 | Secretary left: Iain Thomas Robertson | 1 | PDF ↓ |
| 20 Mar 2023 | AA | Accounts (micro entity), made up to 30 Jun 2022 | 4 | PDF ↓ |
| 8 Sep 2022 | SH01 | Shares allotted | 8 | PDF ↓ |
| 8 Sep 2022 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 5 Sep 2022 | AP03 | Secretary appointed: Mr Iain Thomas Robertson | 2 | PDF ↓ |
| 5 Sep 2022 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 5 Sep 2022 | AP01 | Director appointed: Mrs Marie Madeleine Hjelmberg | 2 | PDF ↓ |
| 5 Sep 2022 | AP01 | Director appointed: Mr Iain Thomas Robertson | 2 | PDF ↓ |
| 5 Sep 2022 | AP01 | Director appointed: Mr Ola Henrik Gosta Ranstam | 2 | PDF ↓ |
| 5 Sep 2022 | AA01 | Accounting year shortened, made up to 30 Jun 2023 to 31 Dec 2022 | 1 | PDF ↓ |
| 5 Sep 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 5 Sep 2022 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 5 Sep 2022 | TM02 | Secretary left: Philip Leslie Watts | 1 | PDF ↓ |
| 5 Sep 2022 | TM01 | Director left: Stephen Kenneth Hibbs | 1 | PDF ↓ |
| 15 Jul 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 14 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2022 | 3 | PDF ↓ |
| 30 Mar 2022 | AAMD | Accounts amended with made up date, made up to 30 Jun 2021 | 7 | PDF ↓ |
| 15 Nov 2021 | AA | Accounts (unaudited abridged), made up to 30 Jun 2021 | 8 | PDF ↓ |
| 15 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2021 | 3 | PDF ↓ |
| 20 May 2021 | CH01 | Director's details changed: Mr Stephen Kenneth Hibbs | 2 | PDF ↓ |
| 20 May 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 26 Nov 2020 | AA | Accounts (unaudited abridged), made up to 30 Jun 2020 | 9 | PDF ↓ |
| 15 Jun 2020 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2020 | 3 | PDF ↓ |
| 3 Mar 2020 | AA | Accounts (unaudited abridged), made up to 30 Jun 2019 | 8 | PDF ↓ |
| 10 Jun 2019 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2019 | 3 | PDF ↓ |
| 28 Feb 2019 | AA | Accounts (unaudited abridged), made up to 30 Jun 2018 | 7 | PDF ↓ |
| 7 Jun 2018 | CS01 | Confirmation statement, no changes, made up to 7 Jun 2018 | 3 | PDF ↓ |
| 21 Dec 2017 | AA | Accounts (micro entity), made up to 30 Jun 2017 | 2 | PDF ↓ |
| 7 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 7 Jul 2017 | 4 | PDF ↓ |
| 2 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 1 Jun 2017 | 6 | PDF ↓ |
| 15 Dec 2016 | AA | Accounts (total exemption small), made up to 30 Jun 2016 | 3 | PDF ↓ |
| 3 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jun 2016 | 5 | PDF ↓ |
| 15 Oct 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2015 | 3 | PDF ↓ |
| 3 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Jun 2015 | 5 | PDF ↓ |
| 19 Jan 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2014 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House