Introduction
Watch Company
D
DISTRIBUTION TECHNOLOGY LIMITED
DISTRIBUTION TECHNOLOGY LIMITED is an active company incorporated on 12 June 2019 with the registered office located in Marlow. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. DISTRIBUTION TECHNOLOGY LIMITED was registered 6 years ago.(SIC: 62020, 62090, 82990)
Status
active
Active since 6 years ago
Company No
12046006
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
DYNAMIC PLANNER LIMITED
From: 12 June 2019To: 20 November 2023
Address
C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow, SL7 1PB,
Previous Addresses
Sovereign House Vastern Road Reading RG1 8BT United Kingdom
From: 12 June 2019To: 15 November 2021
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
GOSS, Benjamin
ActiveThames House, MarlowSL7 1PB
Born April 1968
Director
Appointed 11 Nov 2021
GOSS, Benjamin
Thames House, MarlowSL7 1PB
Born April 1968
Director
11 Nov 2021
Active
TALBOT, Fiona Margaret
ActiveThames House, MarlowSL7 1PB
Born April 1967
Director
Appointed 01 Nov 2023
TALBOT, Fiona Margaret
Thames House, MarlowSL7 1PB
Born April 1967
Director
01 Nov 2023
Active
HAYES, Nichole Ann Louise
ResignedThames House, MarlowSL7 1PB
Secretary
Appointed 03 Sept 2021
Resigned 31 Jul 2023
HAYES, Nichole Ann Louise
Thames House, MarlowSL7 1PB
Secretary
03 Sept 2021
Resigned 31 Jul 2023
Resigned
MAIORIELLO, Tatiana
ResignedVastern Road, ReadingRG1 8BT
Secretary
Appointed 29 Apr 2021
Resigned 03 Sept 2021
MAIORIELLO, Tatiana
Vastern Road, ReadingRG1 8BT
Secretary
29 Apr 2021
Resigned 03 Sept 2021
Resigned
WINFIELD, Chris
ResignedVastern Road, ReadingRG1 8BT
Secretary
Appointed 12 Jun 2019
Resigned 29 Apr 2021
WINFIELD, Chris
Vastern Road, ReadingRG1 8BT
Secretary
12 Jun 2019
Resigned 29 Apr 2021
Resigned
DISTRIBUTION TECHNOLOGY LIMITED
ResignedVastern Road, ReadingRG1 8BT
Corporate secretary
Appointed 12 Jun 2019
Resigned 22 Jul 2020
DISTRIBUTION TECHNOLOGY LIMITED
Vastern Road, ReadingRG1 8BT
Corporate secretary
12 Jun 2019
Resigned 22 Jul 2020
Resigned
BROWN, Neil Graeme
ResignedThames House, MarlowSL7 1PB
Born January 1959
Director
Appointed 11 Nov 2021
Resigned 13 Jul 2022
BROWN, Neil Graeme
Thames House, MarlowSL7 1PB
Born January 1959
Director
11 Nov 2021
Resigned 13 Jul 2022
Resigned
HAYES, Nichole Ann Louise
ResignedThames House, MarlowSL7 1PB
Born December 1971
Director
Appointed 11 Nov 2021
Resigned 31 Jul 2023
HAYES, Nichole Ann Louise
Thames House, MarlowSL7 1PB
Born December 1971
Director
11 Nov 2021
Resigned 31 Jul 2023
Resigned
WINFIELD, Chris
ResignedVastern Road, ReadingRG1 8BT
Born April 1960
Director
Appointed 12 Jun 2019
Resigned 11 Nov 2021
WINFIELD, Chris
Vastern Road, ReadingRG1 8BT
Born April 1960
Director
12 Jun 2019
Resigned 11 Nov 2021
Resigned
DISTRIBUTION TECHNOLOGY LIMITED
ResignedVastern Road, ReadingRG1 8BT
Corporate director
Appointed 12 Jun 2019
Resigned 11 Nov 2021
DISTRIBUTION TECHNOLOGY LIMITED
Vastern Road, ReadingRG1 8BT
Corporate director
12 Jun 2019
Resigned 11 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chris Winfield
CeasedVastern Road, ReadingRG1 8BT
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2019
Ceased 11 Nov 2021
Mr Chris Winfield
Vastern Road, ReadingRG1 8BT
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2019
Ceased 11 Nov 2021
Ceased
Dynamic Planner Limited
ActiveThames House, MarlowSL7 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2019
Dynamic Planner Limited
Thames House, MarlowSL7 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2019
Active
Filing History
34
Description
Type
Date Filed
Document
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
15 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
3 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2020