PDS DESIGN SOLUTIONS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0DN

Company number 03465624
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 33 HIGH STREET, OLD HARLOW, ESSEX, CM17 0DN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PDS DESIGN SOLUTIONS LIMITED are www.pdsdesignsolutions.co.uk, and www.pds-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pds Design Solutions Limited is a Private Limited Company. The company registration number is 03465624. Pds Design Solutions Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Pds Design Solutions Limited is 33 High Street Old Harlow Essex Cm17 0dn. The company`s financial liabilities are £0.78k. It is £-5.92k against last year. And the total assets are £81.44k, which is £7.51k against last year. WATKINS, Julie Ann is a Secretary of the company. WATKINS, Colin James is a Director of the company. Secretary WATKINS, Colin James has been resigned. Secretary WATKINS, Valerie Eileen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WATKINS, Karen Lorna has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


pds design solutions Key Finiance

LIABILITIES £0.78k
-89%
CASH n/a
TOTAL ASSETS £81.44k
+10%
All Financial Figures

Current Directors

Secretary
WATKINS, Julie Ann
Appointed Date: 01 November 2001

Director
WATKINS, Colin James
Appointed Date: 13 November 1997
57 years old

Resigned Directors

Secretary
WATKINS, Colin James
Resigned: 08 September 1998
Appointed Date: 13 November 1997

Secretary
WATKINS, Valerie Eileen
Resigned: 01 November 2001
Appointed Date: 08 September 1998

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997

Director
WATKINS, Karen Lorna
Resigned: 08 September 1998
Appointed Date: 13 November 1997
58 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Colin Watkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PDS DESIGN SOLUTIONS LIMITED Events

04 Dec 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Compulsory strike-off action has been discontinued
15 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

...
... and 46 more events
30 Dec 1997
Registered office changed on 30/12/97 from: 1 matthew court roydon road diss norfolk IP22 3LN
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
19 Nov 1997
Registered office changed on 19/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
13 Nov 1997
Incorporation

PDS DESIGN SOLUTIONS LIMITED Charges

27 October 2001
Debenture
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…