Company number 03484570
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 2 NORTHSIDE, GIBBONS CLOSE SANDRIDGE, ST. ALBANS, HERTFORDSHIRE, AL4 9BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 200
. The most likely internet sites of THE ELECTRIC DRAWING BOARD LIMITED are www.theelectricdrawingboard.co.uk, and www.the-electric-drawing-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Electric Drawing Board Limited is a Private Limited Company.
The company registration number is 03484570. The Electric Drawing Board Limited has been working since 22 December 1997.
The present status of the company is Active. The registered address of The Electric Drawing Board Limited is 2 Northside Gibbons Close Sandridge St Albans Hertfordshire Al4 9bs. . KENNER, Margaret Winifred is a Secretary of the company. KENNER, Adrian John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENNER, Adrian John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NASHI, Nadia May has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1997
Appointed Date: 22 December 1997
73 years old
Director
NASHI, Nadia May
Resigned: 24 April 2007
Appointed Date: 22 December 1997
57 years old
Persons With Significant Control
Mr Adrian John Kenner
Notified on: 22 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE ELECTRIC DRAWING BOARD LIMITED Events
24 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 47 more events
07 Jan 1998
Registered office changed on 07/01/98 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH
07 Jan 1998
Ad 22/12/97--------- £ si 199@1=199 £ ic 1/200
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
New director appointed
22 Dec 1997
Incorporation