DISTANTECHO LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-30. Next confirmation statement due 2016-12-28.

Mortgages and charges

25 charges recorded against the company at Companies House: 15 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

DISTANTECHO LIMITED has 2 persons with significant control on file:

• Mr Julian Nyman born 1948 resident in England, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Daniel Paul Nyman born 1978 resident in United Kingdom, British national. Notified 2016-12-02.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr James Oliver Nyman born 1981 resident in Israel, British national. Notified 2016-04-06. Ceased 2016-12-02.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

• "BEON" SUPPORT LTD
• BAY FARM VERTICAL HYDROPONICS LIMITED
• CJBEE LTD
• ELEVATE INSTALLATIONS LIMITED
• HALLGRAVE LTD

Other companies registered in London:

• !BIG IMPACT GRAPHICS LIMITED
• AUSTORAT ALWAHDI TRADING LTD
• CLARIFY CLINICS MANAGEMENT LIMITED
• ENTERTAINERS AGENCY LIMITED
• HAMPSON FILMS LIMITED