DESIGN & AUTOMATION SOLUTIONS LTD
AMERSHAM MSP DESIGN SOLUTIONS LTD M.S. AUTOMATION LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 07907732
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address WILKINS KENNEDY LLP, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKS, HP6 6FA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA on 11 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DESIGN & AUTOMATION SOLUTIONS LTD are www.designautomationsolutions.co.uk, and www.design-automation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Design Automation Solutions Ltd is a Private Limited Company. The company registration number is 07907732. Design Automation Solutions Ltd has been working since 12 January 2012. The present status of the company is Active. The registered address of Design Automation Solutions Ltd is Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks Hp6 6fa. . STALLWOOD, Nina is a Secretary of the company. STALLWOOD, Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
STALLWOOD, Nina
Appointed Date: 01 July 2014

Director
STALLWOOD, Michael
Appointed Date: 12 January 2012
68 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2012
Appointed Date: 12 January 2012

Director
COWDRY, John Jeremy Arthur
Resigned: 12 January 2012
Appointed Date: 12 January 2012
81 years old

Persons With Significant Control

Mr Michael Stallwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DESIGN & AUTOMATION SOLUTIONS LTD Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Aug 2016
Registered office address changed from 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA on 11 August 2016
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Director's details changed for Mr Michael Stallwood on 22 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 10 more events
17 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 January 2012
17 Jan 2012
Termination of appointment of John Cowdry as a director
17 Jan 2012
Appointment of Mr Michael Stallwood as a director
17 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
12 Jan 2012
Incorporation