Company number 04560156
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of DESIGNGEIST LIMITED are www.designgeist.co.uk, and www.designgeist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Designgeist Limited is a Private Limited Company.
The company registration number is 04560156. Designgeist Limited has been working since 11 October 2002.
The present status of the company is Active. The registered address of Designgeist Limited is 1341 High Road Whetstone London N20 9hr. . LLOYD, Jean Irene is a Secretary of the company. LLOYD, David is a Director of the company. LLOYD, Jean Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Persons With Significant Control
Mr David Lloyd
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Irene Lloyd
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGNGEIST LIMITED Events
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 29 more events
04 Nov 2002
Secretary resigned
04 Nov 2002
New director appointed
04 Nov 2002
New secretary appointed;new director appointed
29 Oct 2002
Company name changed design geist LIMITED\certificate issued on 29/10/02
11 Oct 2002
Incorporation