DESIGN IT SOLUTIONS LIMITED
NEAR BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2BW

Company number 03906235
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address HIGH EDGE COURT CHURCH STREET, HEAGE, NEAR BELPER, DERBYSHIRE, DE56 2BW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of DESIGN IT SOLUTIONS LIMITED are www.designitsolutions.co.uk, and www.design-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Langley Mill Rail Station is 5.5 miles; to Matlock Bath Rail Station is 6.5 miles; to Matlock Rail Station is 7.4 miles; to Derby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design It Solutions Limited is a Private Limited Company. The company registration number is 03906235. Design It Solutions Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Design It Solutions Limited is High Edge Court Church Street Heage Near Belper Derbyshire De56 2bw. . BEALE, Michael John is a Director of the company. BROWN, Paul is a Director of the company. MCDONALD, Kevin Daniel is a Director of the company. SHELDON, Melvin Stuart is a Director of the company. Secretary BOWMER, Robert John has been resigned. Secretary BROWN, Karen has been resigned. Secretary DIN, Zareen has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BOWMER, Robert John has been resigned. Director BRYAN, David John has been resigned. Director RODGERS, Ariel has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BEALE, Michael John
Appointed Date: 01 April 2012
59 years old
Director
BROWN, Paul
Appointed Date: 19 January 2000
60 years old
Director
MCDONALD, Kevin Daniel
Appointed Date: 01 September 2014
44 years old
Director
SHELDON, Melvin Stuart
Appointed Date: 01 July 2008
68 years old

Resigned Directors

Secretary
BOWMER, Robert John
Resigned: 31 December 2010
Appointed Date: 01 July 2008
Secretary
BROWN, Karen
Resigned: 01 July 2008
Appointed Date: 21 February 2000
Secretary
DIN, Zareen
Resigned: 21 February 2000
Appointed Date: 19 January 2000
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 13 January 2000
Director
BOWMER, Robert John
Resigned: 31 March 2010
Appointed Date: 01 July 2008
69 years old
Director
BRYAN, David John
Resigned: 31 July 2009
Appointed Date: 01 July 2008
82 years old
Director
RODGERS, Ariel
Resigned: 30 September 2011
Appointed Date: 03 February 2000
53 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Kevin Daniel Mcdonald
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael John Beale
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Melvin Stuart Sheldon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Soncell International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bowmer & Kirkland Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DESIGN IT SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Dec 2016
Auditor's resignation
01 Dec 2016
Auditor's resignation
17 May 2016
Accounts for a small company made up to 31 August 2015
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,000
...
... and 71 more events
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
11 Feb 2000
New director appointed
25 Jan 2000
Registered office changed on 25/01/00 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
13 Jan 2000
Incorporation

DESIGN IT SOLUTIONS LIMITED Charges

6 June 2011
A deed of deposit
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Invista Foundation Property Limited
Description: All monies from time to time standing to the credit of an…
3 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DESIGN IT CREATIVE GRAPHIC DESIGN LIMITED DESIGN IT NOW LTD DESIGN IT STRUCTURAL SOLUTIONS LTD DESIGN IT STUDIO LTD DESIGN IT WISE LIMITED DESIGN ITALIA INTERIOR LIMITED DESIGN ITALIA LIMITED