DISCRETE DESIGNS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 3LN
Company number 03682736
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 6 BAILLIE ROAD, GUILDFORD, SURREY, GU1 3LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Judith Gwendoline Preston as a secretary on 19 April 2016. The most likely internet sites of DISCRETE DESIGNS LIMITED are www.discretedesigns.co.uk, and www.discrete-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Discrete Designs Limited is a Private Limited Company. The company registration number is 03682736. Discrete Designs Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Discrete Designs Limited is 6 Baillie Road Guildford Surrey Gu1 3ln. . POWDHAR, Dave Hajal is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PRESTON, Judith Gwendoline has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PRESTON, Judith Gwendoline has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
POWDHAR, Dave Hajal
Appointed Date: 04 January 1999
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 January 1999
Appointed Date: 14 December 1998
Secretary
PRESTON, Judith Gwendoline
Resigned: 19 April 2016
Appointed Date: 04 January 1999
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 14 December 1998
Director
PRESTON, Judith Gwendoline
Resigned: 19 April 2016
Appointed Date: 27 November 2015
63 years old

Persons With Significant Control

Mr Dave Hajal Powdhar
Notified on: 14 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DISCRETE DESIGNS LIMITED Events

26 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Oct 2016
Termination of appointment of Judith Gwendoline Preston as a secretary on 19 April 2016
08 Oct 2016
Termination of appointment of Judith Gwendoline Preston as a director on 19 April 2016
28 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
...
... and 35 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
New secretary appointed
04 Feb 1999
Registered office changed on 04/02/99 from: international house 31 church road, hendon london NW4 4EB
04 Feb 1999
New director appointed
14 Dec 1998
Incorporation

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