DECISION BY DESIGN LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5NH

Company number 03853462
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 2 NETHERLEIGH PARK, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Nutfield Nurseries Crabhill Lane, South Nutfield Redhill Surrey RH1 5PG to 2 Netherleigh Park South Nutfield Redhill RH1 5NH on 15 November 2016. The most likely internet sites of DECISION BY DESIGN LIMITED are www.decisionbydesign.co.uk, and www.decision-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Decision by Design Limited is a Private Limited Company. The company registration number is 03853462. Decision by Design Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Decision by Design Limited is 2 Netherleigh Park South Nutfield Redhill England Rh1 5nh. . SMITH, Paul Howard is a Secretary of the company. SMITH, Karina is a Director of the company. SMITH, Paul Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Paul Howard
Appointed Date: 05 October 1999
Director
SMITH, Karina
Appointed Date: 05 October 1999
76 years old
Director
SMITH, Paul Howard
Appointed Date: 05 October 1999
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Paul Howard Smith
Notified on: 5 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karina Smith
Notified on: 5 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECISION BY DESIGN LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Nov 2016
Registered office address changed from Nutfield Nurseries Crabhill Lane, South Nutfield Redhill Surrey RH1 5PG to 2 Netherleigh Park South Nutfield Redhill RH1 5NH on 15 November 2016
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 34 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
07 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999
Incorporation

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