D2 INTEGRATED SYSTEMS LTD
D2 INTEGRATED SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 15873903, and its current status with Companies House is active. The company was incorporated on 3 August 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for D2 INTEGRATED SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for D2 INTEGRATED SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMARTEC GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMARTEC GROUP LIMITED | 100% | Companies House |
Officers
1
One officer is currently on record for D2 INTEGRATED SYSTEMS LTD, filed with Companies House. Jordan Howard (appointed 2024-08-03) serves as Director.
Management authority at D2 INTEGRATED SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
D2 INTEGRATED SYSTEMS LTD sits 1 level below its ultimate parent, SMARTEC GROUP LIMITED, registered in United Kingdom. Immediately above D2 INTEGRATED SYSTEMS LTD is SMARTEC GROUP LIMITED, holding 100% as filed in D2 INTEGRATED SYSTEMS LTD's own shareholder record with Companies House.
SMARTEC GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns D2 INTEGRATED SYSTEMS LTD?
One shareholder is currently on record for D2 INTEGRATED SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMARTEC GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is D2 INTEGRATED SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for D2 INTEGRATED SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does D2 INTEGRATED SYSTEMS LTD have on record?
1 shareholder is shown on record for D2 INTEGRATED SYSTEMS LTD.
What is D2 INTEGRATED SYSTEMS LTD's company registration number?
D2 INTEGRATED SYSTEMS LTD's registration number is 15873903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is D2 INTEGRATED SYSTEMS LTD still an active company?
D2 INTEGRATED SYSTEMS LTD's status on Companies House is listed as active.
When was D2 INTEGRATED SYSTEMS LTD incorporated?
D2 INTEGRATED SYSTEMS LTD was incorporated on 3 August 2024, according to Companies House.
What is D2 INTEGRATED SYSTEMS LTD's registered address?
The registered address on file for D2 INTEGRATED SYSTEMS LTD is London, United Kingdom.
What legal structure is D2 INTEGRATED SYSTEMS LTD registered as?
D2 INTEGRATED SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of D2 INTEGRATED SYSTEMS LTD?
One officer is currently on record for D2 INTEGRATED SYSTEMS LTD, filed with Companies House. Jordan Howard (appointed 2024-08-03) serves as Director. Management authority at D2 INTEGRATED SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does D2 INTEGRATED SYSTEMS LTD have a parent company or subsidiaries?
D2 INTEGRATED SYSTEMS LTD sits 1 level below its ultimate parent, SMARTEC GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to D2 INTEGRATED SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to D2 INTEGRATED SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access D2 INTEGRATED SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like D2 INTEGRATED SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.