KOMODO DESIGN LIMITED
NEWCASTLE UPON TYNE

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Company number 04674423
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 63 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1SG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of KOMODO DESIGN LIMITED are www.komododesign.co.uk, and www.komodo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Komodo Design Limited is a Private Limited Company. The company registration number is 04674423. Komodo Design Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Komodo Design Limited is 63 Westgate Road Newcastle Upon Tyne Tyne Wear Ne1 1sg. . GREENER, Susan is a Secretary of the company. GREENER, Andrew is a Director of the company. MORGAN, Victor is a Director of the company. TALIC, Armin is a Director of the company. Secretary PHILIPS, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GAULD, James Douglas has been resigned. Director LUCKLEY, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GREENER, Susan
Appointed Date: 20 June 2006
Director
GREENER, Andrew
Appointed Date: 21 February 2003
53 years old
Director
MORGAN, Victor
Appointed Date: 09 October 2012
59 years old
Director
TALIC, Armin
Appointed Date: 20 March 2015
38 years old

Resigned Directors

Secretary
PHILIPS, Christine
Resigned: 20 June 2006
Appointed Date: 21 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
GAULD, James Douglas
Resigned: 22 February 2016
Appointed Date: 01 August 2013
48 years old
Director
LUCKLEY, Simon
Resigned: 26 July 2007
Appointed Date: 20 June 2006
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

KOMODO DESIGN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2016
Change of share class name or designation
29 Mar 2016
Termination of appointment of James Douglas Gauld as a director on 22 February 2016
29 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1.4
...
... and 45 more events
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
21 Feb 2003
Incorporation

KOMODO DESIGN LIMITED Charges

13 March 2014
Charge code 0467 4423 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…

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