DESIGNRELAY LIMITED
BATH

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Company number 05989827
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 2 CEDAR VILLAS, LOWER OLDFIELD PARK, BATH, BA2 3HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DESIGNRELAY LIMITED are www.designrelay.co.uk, and www.designrelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Designrelay Limited is a Private Limited Company. The company registration number is 05989827. Designrelay Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Designrelay Limited is 2 Cedar Villas Lower Oldfield Park Bath Ba2 3hw. . SIMMONS, Diane Margaret is a Secretary of the company. SIMMONS, Philip Arthur Frederic is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SIMMONS, Diane Margaret
Appointed Date: 06 November 2006
Director
SIMMONS, Philip Arthur Frederic
Appointed Date: 06 November 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Philip Arthur Frederic Simmons Ba (Hons) Cantad
Notified on: 6 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DESIGNRELAY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
21 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
12 Dec 2006
Ad 06/11/06--------- £ si 3@1=3 £ ic 1/4
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Nov 2006
Incorporation

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