EXPERT PERIPHERAL DESIGNS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX

Company number 02757251
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Phillip Snook as a director on 1 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXPERT PERIPHERAL DESIGNS LIMITED are www.expertperipheraldesigns.co.uk, and www.expert-peripheral-designs.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and two months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expert Peripheral Designs Limited is a Private Limited Company. The company registration number is 02757251. Expert Peripheral Designs Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Expert Peripheral Designs Limited is 1 Winchester Place North Street Poole Dorset Bh15 1nx. The company`s financial liabilities are £514.89k. It is £42.38k against last year. The cash in hand is £578.83k. It is £133.34k against last year. And the total assets are £946.89k, which is £84.1k against last year. FENTON, Mary is a Secretary of the company. FENTON, Robert David is a Director of the company. HARRIS, Adrian Bryan is a Director of the company. SNOOK, Phillip is a Director of the company. TILLYARD, Nigel Arthur is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


expert peripheral designs Key Finiance

LIABILITIES £514.89k
+8%
CASH £578.83k
+29%
TOTAL ASSETS £946.89k
+9%
All Financial Figures

Current Directors

Secretary
FENTON, Mary
Appointed Date: 20 October 1992
Director
FENTON, Robert David
Appointed Date: 20 October 1992
72 years old
Director
HARRIS, Adrian Bryan
Appointed Date: 20 October 1992
60 years old
Director
SNOOK, Phillip
Appointed Date: 01 November 2016
37 years old
Director
TILLYARD, Nigel Arthur
Appointed Date: 20 October 1992
64 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
35 years old

Persons With Significant Control

Mr Robert David Fenton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Bryan Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERT PERIPHERAL DESIGNS LIMITED Events

03 Jan 2017
Appointment of Mr Phillip Snook as a director on 1 November 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Oct 2015
Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 1 October 2015
...
... and 61 more events
08 Nov 1992
New director appointed
08 Nov 1992
Director resigned;new director appointed
08 Nov 1992
New director appointed
08 Nov 1992
Secretary resigned;new secretary appointed
20 Oct 1992
Incorporation

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