DESIGNKEY LIMITED
KENT

Hellopages » Kent » Ashford » TN23 1PP

Company number 02791047
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION, ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 155 . The most likely internet sites of DESIGNKEY LIMITED are www.designkey.co.uk, and www.designkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designkey Limited is a Private Limited Company. The company registration number is 02791047. Designkey Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Designkey Limited is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. The company`s financial liabilities are £4.26k. It is £-4.96k against last year. The cash in hand is £18.17k. It is £-18.74k against last year. And the total assets are £8.19k, which is £-13.38k against last year. SERVESMART LTD is a Secretary of the company. GRAHAM, Roger Frederic is a Director of the company. Secretary SERVESMART LIMITED, Fiona Margaret has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SERVESMART LIMITED, Fiona Margaret has been resigned. The company operates in "Information technology consultancy activities".


designkey Key Finiance

LIABILITIES £4.26k
-54%
CASH £18.17k
-51%
TOTAL ASSETS £8.19k
-63%
All Financial Figures

Current Directors

Secretary
SERVESMART LTD
Appointed Date: 15 March 2008

Director
GRAHAM, Roger Frederic
Appointed Date: 19 February 1993
80 years old

Resigned Directors

Secretary
SERVESMART LIMITED, Fiona Margaret
Resigned: 15 March 2008
Appointed Date: 19 February 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 17 February 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1993
Appointed Date: 17 February 1993

Director
SERVESMART LIMITED, Fiona Margaret
Resigned: 15 March 2008
Appointed Date: 31 January 2002
69 years old

Persons With Significant Control

Catherine Digby-Rogers
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Frederic Graham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGNKEY LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 155

29 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 155

...
... and 64 more events
16 Apr 1993
Secretary resigned;new secretary appointed

05 Mar 1993
Secretary resigned;new secretary appointed

05 Mar 1993
Director resigned;new director appointed

03 Mar 1993
Registered office changed on 03/03/93 from: 140 tabernacle street london EC2A 4SD

17 Feb 1993
Incorporation