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Disys Technologies Limited

04226796

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, SA14 6RE
Incorporated 01/06/2001

Previously known as

Phast Systems Limited · until 11/01/2006
Speed 8806 Limited · until 09/07/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Ola Henrik Gosta Ranstam

director · Since 05/09/2022

GENERAL LEGAL COUNSEL

SWEDISH · SWEDEN

Mr Robert Henry Evans

secretary · Since 25/04/2023

Mr Matthew Phillip Lewis Rogers

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · WALES

Also on 1 other board

Mr Philip Michael Gregory Adams

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Sven Johan Lars Ynner

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN

Ola Henrik Gosta Ranstam

director · Since 05/09/2022

Swedish · Sweden

Robert Henry Evans

secretary · Since 25/04/2023

Matthew Phillip Lewis Rogers

director · Since 01/01/2025

British · Wales

Sven Johan Lars Ynner

director · Since 31/03/2025

Swedish · Sweden

Philip Michael Gregory Adams

director · Since 31/03/2025

British · England

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 03/07/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 03/07/2001

Philip Leslie Watts

secretary · Resigned 05/09/2022

Stephen Kenneth Hibbs

director · Resigned 05/09/2022

Iain Thomas Robertson

secretary · Resigned 25/04/2023

Philip Leslie Watts

director · Resigned 31/12/2024

Iain Thomas Robertson

director · Resigned 31/03/2025

Marie Madeleine Hjelmberg

director · Resigned 31/03/2025

Persons with Significant Control

Lindab Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01641399 · Companies House, England And Wales · Private Company Limited By Shares

Notified 05/09/2022

Former PSCs

Mr Stephen Kenneth Hibbs

Ceased 05/09/2022

Mr Philip Leslie Watts

Ceased 05/09/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2006Registered 15/03/2006Satisfied 15/07/2022

Change History

officer appointed → EVANS, Robert Henry
2026-07-26
officer appointed → ADAMS, Philip Michael Gregory
2026-07-26
officer appointed → RANSTAM, Ola Henrik Gosta
2026-07-26
officer appointed → ROGERS, Matthew Phillip Lewis
2026-07-26
officer appointed → YNNER, Sven Johan Lars
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 24-25 Cross Hands Business
2026-07-26

24-25 CROSS HANDS BUSINESS

post town → Hands, Llanelli
2026-07-26

HANDS, LLANELLI

CompanyRankvs 162+ SIC 27900 peers
85

Financial strength89th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 6.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.9M

Current Liabilities

£308k

Fixed Assets

£57k

Debtors

£479k

15avg. employees+2

Tax at Year End(2023)

Corp tax£88k
VAT£100k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr Matthew Rogers 04/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20256.06+£104k—
20249.77-£78k—
20237.32—£2.0M

Derived from filed accounts. Not audited figures.