SOLEBAY DESIGN SYSTEMS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3AB

Company number 03091517
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address THE OLD VICARAGE, PRIEST END, THAME, OXFORDSHIRE, OX9 3AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOLEBAY DESIGN SYSTEMS LIMITED are www.solebaydesignsystems.co.uk, and www.solebay-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Solebay Design Systems Limited is a Private Limited Company. The company registration number is 03091517. Solebay Design Systems Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Solebay Design Systems Limited is The Old Vicarage Priest End Thame Oxfordshire Ox9 3ab. . DAVIDMANN, Penelope Jane is a Secretary of the company. DAVIDMANN, Penelope Jane is a Director of the company. DAVIDMANN, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIDMANN, Penelope Jane
Appointed Date: 15 August 1995

Director
DAVIDMANN, Penelope Jane
Appointed Date: 01 March 1997
62 years old

Director
DAVIDMANN, Simon John
Appointed Date: 15 August 1995
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Simon John Davidmann
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLEBAY DESIGN SYSTEMS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 15 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 156

06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
20 Aug 1996
Return made up to 15/08/96; full list of members
07 May 1996
Ad 22/08/95--------- £ si [email protected]=101 £ ic 2/103
28 Mar 1996
Accounting reference date notified as 30/04
18 Aug 1995
Secretary resigned
15 Aug 1995
Incorporation