SHIP DESIGN SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LT

Company number 05174946
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 29 BALLIOL GARDENS, NEWCASTLE UPON TYNE, NE7 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Derek John Archer as a director on 6 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SHIP DESIGN SOLUTIONS LIMITED are www.shipdesignsolutions.co.uk, and www.ship-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ship Design Solutions Limited is a Private Limited Company. The company registration number is 05174946. Ship Design Solutions Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Ship Design Solutions Limited is 29 Balliol Gardens Newcastle Upon Tyne Ne7 7lt. . ARCHER, John Robert, Dr is a Secretary of the company. ARCHER, John Robert is a Director of the company. Secretary ARCHER, Ann Marie has been resigned. Director ARCHER, Derek John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ARCHER, John Robert, Dr
Appointed Date: 20 March 2009
Director
ARCHER, John Robert
Appointed Date: 09 July 2004
47 years old

Resigned Directors

Secretary
ARCHER, Ann Marie
Resigned: 02 March 2009
Appointed Date: 09 July 2004
Director
ARCHER, Derek John
Resigned: 06 December 2016
Appointed Date: 09 July 2004
84 years old

Persons With Significant Control

Mr Derek John Archer
Notified on: 9 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIP DESIGN SOLUTIONS LIMITED Events

14 Dec 2016
Termination of appointment of Derek John Archer as a director on 6 December 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 300
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
30 Jan 2007
Total exemption small company accounts made up to 31 July 2006
01 Aug 2006
Return made up to 09/07/06; full list of members
16 Jan 2006
Total exemption small company accounts made up to 31 July 2005
03 Aug 2005
Return made up to 09/07/05; full list of members
09 Jul 2004
Incorporation

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