Company number 07005543
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 33-35 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Paul Guy on 1 December 2012; Micro company accounts made up to 31 August 2015. The most likely internet sites of ENGINEERING SYSTEMS DESIGN LIMITED are www.engineeringsystemsdesign.co.uk, and www.engineering-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Engineering Systems Design Limited is a Private Limited Company.
The company registration number is 07005543. Engineering Systems Design Limited has been working since 01 September 2009.
The present status of the company is Active. The registered address of Engineering Systems Design Limited is 33 35 Chorley New Road Bolton England Bl1 4qr. . GUY, Paul is a Director of the company. Secretary GUY, Rebecca has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
GUY, Paul
Appointed Date: 01 September 2009
55 years old
Resigned Directors
Secretary
GUY, Rebecca
Resigned: 15 January 2010
Appointed Date: 01 September 2009
Persons With Significant Control
Mr Paul Guy
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ENGINEERING SYSTEMS DESIGN LIMITED Events
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Jul 2016
Director's details changed for Mr Paul Guy on 1 December 2012
14 Nov 2015
Micro company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 11 more events
26 Jul 2010
Director's details changed for Mr Paul Guy on 15 January 2010
26 Jul 2010
Registered office address changed from Manchester International Office Centre Styal Road Manchester Greater Manchester M22 5WB on 26 July 2010
26 Jul 2010
Termination of appointment of Rebecca Guy as a secretary
20 Jul 2010
Registered office address changed from 316 Blackburn Road Egerton Bolton BL7 9TR United Kingdom on 20 July 2010
01 Sep 2009
Incorporation