Company number 09068087
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address VECTRIC LTD., PRECISION HOUSE, 2 ARDEN ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of James Alexander Booth as a director on 26 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
. The most likely internet sites of DESIGN & MAKE IT LIMITED are www.designmakeit.co.uk, and www.design-make-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Design Make It Limited is a Private Limited Company.
The company registration number is 09068087. Design Make It Limited has been working since 03 June 2014.
The present status of the company is Active. The registered address of Design Make It Limited is Vectric Ltd Precision House 2 Arden Road Alcester Warwickshire England B49 6hn. . MORAN, Brian Edward is a Director of the company. POWELL, Edward James is a Director of the company. Director BOOTH, James Alexander has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
DESIGN & MAKE IT LIMITED Events
27 Oct 2016
Termination of appointment of James Alexander Booth as a director on 26 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
09 Feb 2016
Registered office address changed from The Coach House Gorcott Hill Beoley Redditch Worcestershire to C/O Vectric Ltd. Precision House 2 Arden Road Alcester Warwickshire B49 6HN on 9 February 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
30 Dec 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
17 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
17 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
17 Sep 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
17 Sep 2014
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities