DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED
Company details
- Registered name
- DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED
- Company number
- 03350984
- Registered office
- 4 ELM COURT, NORTH BROOMHILL, MORPETH, NORTHUMBERLAND, NE65 9YL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2018 | Secretary resigned | BENNETT, Louise Anne | — |
| 11/04/2017 | Person with significant control added | — | Mr Peter Bennett |
| 01/01/2002 | Secretary resigned | BENNETT, Michael Stephen | — |
| 01/01/2002 | Secretary appointed | — | BENNETT, Louise Anne |
| 22/03/1998 | Secretary appointed | — | BENNETT, Michael Stephen |
| 11/04/1997 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 11/04/1997 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 11/04/1997 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 11/04/1997 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
| 11/04/1997 | Director appointed | — | BENNETT, Peter Richard |
Financial highlights
No figures could be read from the accounts filed on 10 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED
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Filing history
Most recent filings
Data protection register
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About DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED (03350984)
DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 11 April 1997 and registered in the United Kingdom under company number 03350984. Its registered office is at 4 ELM COURT, NORTH BROOMHILL, MORPETH, NORTHUMBERLAND, NE65 9YL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Peter Bennett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Information technology consultancy activities across UK registers
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