DISYS TECHNOLOGIES LIMITED

active Company number 04226796

Private Limited by Shares · Incorporated on 1st Jun 2001

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SIC code: 27900
Registered office: Hands, Llanelli, SA14 6RE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DISYS TECHNOLOGIES LIMITED is a private limited by shares company based in Hands, Llanelli. It was incorporated on 1st Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

5 Directors View directors

2 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Hands, Llanelli (SA) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in SA14 6RE £3,200,000 as of 18th Apr 2024 View postcode page

Average price (all time) £1,491,870

Average price (since 2016) £1,617,500

Property sales recorded 10

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Adams	Director	31st Mar 2025		British	View profile
Robert Evans	Secretary	25th Apr 2023	This company	Not recorded	—
Ola Ranstam	Director	5th Sep 2022	This company	Swedish	View profile
Matthew Rogers	Director	1st Jan 2025	This company	British	View profile
Sven Ynner	Director	31st Mar 2025	This company	Swedish	View profile
Lindab Limited	Corporate PSC	5th Sep 2022	—	—	View profile
Stephen Kenneth Hibbs (ceased)	PSC	1st Jul 2016	—	British	View profile
Philip Leslie Watts (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DISYS TECHNOLOGIES EOT TRUSTEE LIMITED	13856590	18th Jan 2022	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jun 2001
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jun 2001 Company incorporated
1st Jun 2001 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
1st Jun 2001 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jul 2001 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
3rd Jul 2001 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jul 2001 Stephen Hibbs appointed as Director
3rd Jul 2001 Philip Watts appointed as Secretary
3rd Jul 2001 Philip Watts appointed as Director
1st Jul 2016 Stephen Kenneth Hibbs appointed as PSC
1st Jul 2016 Philip Leslie Watts appointed as PSC
5th Sep 2022 Stephen Hibbs resigned as Director
5th Sep 2022 Philip Watts resigned as Secretary
5th Sep 2022 Iain Robertson appointed as Secretary
5th Sep 2022 Iain Robertson appointed as Director
5th Sep 2022 Ola Ranstam appointed as Director
5th Sep 2022 Marie Hjelmberg appointed as Director
5th Sep 2022 Lindab Limited appointed as Corporate PSC
5th Sep 2022 Stephen Kenneth Hibbs ceased to be a PSC
5th Sep 2022 Philip Leslie Watts ceased to be a PSC
25th Apr 2023 Robert Evans appointed as Secretary
25th Apr 2023 Iain Robertson resigned as Secretary
31st Dec 2024 Philip Watts resigned as Director
1st Jan 2025 Matthew Rogers appointed as Director
31st Mar 2025 Iain Robertson resigned as Director
31st Mar 2025 Philip Adams appointed as Director
31st Mar 2025 Marie Hjelmberg resigned as Director
31st Mar 2025 Sven Ynner appointed as Director
14th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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