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Nom	Disys Technologies Limited
Adresse	24-25 Cross Hands Business Centre, Heol Parc Mawr Cross Hands, Llanelli SA14 6RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04226796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Phast Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lindab Limited Status: Active Notified: 05/09/2022 Companies House Number: 01641399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hibbs, Stephen Kenneth Status: Ceased Notified: 01/07/2016 Ceased: 05/09/2022 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watts, Philip Leslie Status: Ceased Notified: 01/07/2016 Ceased: 05/09/2022 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Evans, Robert Henry Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire Status: Active Notified: 25/04/2023 Role: Secretary

Hjelmberg, Marie Madeleine Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire Status: Active Notified: 05/09/2022 Date of Birth: 02/1974 Occupation: Group Financial Controller Role: Director Country of Residence: Sweden Nationality: Swedish

Ranstam, Ola Henrik Gosta Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire Status: Active Notified: 05/09/2022 Date of Birth: 05/1977 Occupation: General Legal Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

Robertson, Iain Thomas Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire Status: Active Notified: 05/09/2022 Date of Birth: 04/1966 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

Watts, Philip Leslie Cwmdwyfran, Bronwydd Arms, Carmarthenshire Status: Active Notified: 03/07/2001 Date of Birth: 10/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Disys Technologies EOT Trustee Limited Status: Ceased Notified: 18/01/2022 Ceased: 02/09/2022 Companies House Number: 13856590 Nature of Control