DRAWING BOARD SOLUTIONS LIMITED
CHEADLE

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Company number 05581125
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address DRAWING BOARD SOLUTIONS LIMITED T/A ISMILE, 22C STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 166 Washway Road Sale Cheshire M33 6RH England to C/O Drawing Board Solutions Limited T/a Ismile 22C Station Road Cheadle Hulme Cheadle SK8 7AB on 8 November 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DRAWING BOARD SOLUTIONS LIMITED are www.drawingboardsolutions.co.uk, and www.drawing-board-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Drawing Board Solutions Limited is a Private Limited Company. The company registration number is 05581125. Drawing Board Solutions Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Drawing Board Solutions Limited is Drawing Board Solutions Limited T A Ismile 22c Station Road Cheadle Hulme Cheadle England Sk8 7ab. . ANWAR, Mohammed Quisar is a Secretary of the company. ANWAR, Mohammed Quisar is a Director of the company. SARDAR, Imran is a Director of the company. TAHIR, Abuzer Jan is a Director of the company. Secretary TAHIR, Abuzer Jan has been resigned. Director SAJID, Rehan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANWAR, Mohammed Quisar
Appointed Date: 30 January 2009

Director
ANWAR, Mohammed Quisar
Appointed Date: 03 October 2005
45 years old

Director
SARDAR, Imran
Appointed Date: 01 January 2008
45 years old

Director
TAHIR, Abuzer Jan
Appointed Date: 03 October 2005
45 years old

Resigned Directors

Secretary
TAHIR, Abuzer Jan
Resigned: 30 January 2009
Appointed Date: 03 October 2005

Director
SAJID, Rehan
Resigned: 14 July 2008
Appointed Date: 03 October 2005
45 years old

Persons With Significant Control

Mr Mohammad Quisar Anwar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abuzer Jan Tahir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Imran Sardar Bsc Hons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAWING BOARD SOLUTIONS LIMITED Events

08 Nov 2016
Registered office address changed from 166 Washway Road Sale Cheshire M33 6RH England to C/O Drawing Board Solutions Limited T/a Ismile 22C Station Road Cheadle Hulme Cheadle SK8 7AB on 8 November 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Registered office address changed from Glenco House 62 st Helens Road Bolton BL3 3NP to 166 Washway Road Sale Cheshire M33 6RH on 15 June 2016
10 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3

...
... and 27 more events
01 Nov 2007
Return made up to 03/10/07; full list of members
30 Jul 2007
Accounts for a dormant company made up to 31 October 2006
12 Oct 2006
Director's particulars changed
12 Oct 2006
Return made up to 03/10/06; full list of members
03 Oct 2005
Incorporation