Company number 04514127
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address CLARENDON COURT 1ST FLOOR 54/56, LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,010
. The most likely internet sites of DESIGNBUILDER SOFTWARE LIMITED are www.designbuildersoftware.co.uk, and www.designbuilder-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Designbuilder Software Limited is a Private Limited Company.
The company registration number is 04514127. Designbuilder Software Limited has been working since 19 August 2002.
The present status of the company is Active. The registered address of Designbuilder Software Limited is Clarendon Court 1st Floor 54 56 London Road Stroud Gloucestershire Gl5 2ad. . TINDALE, Andrew is a Secretary of the company. COCKING, David James is a Director of the company. POTTER, Stephen, Dr is a Director of the company. TINDALE, Andrew is a Director of the company. Director LOCK, Valerie has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
LOCK, Valerie
Resigned: 21 July 2008
Appointed Date: 19 August 2002
68 years old
Persons With Significant Control
Mr Stephen Edward Potter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Tindale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGNBUILDER SOFTWARE LIMITED Events
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 43 more events
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
02 Sep 2002
Director's particulars changed
23 Aug 2002
Company name changed design builder software LIMITED\certificate issued on 23/08/02
19 Aug 2002
Incorporation