SOLUTIONS & DESIGN (SYSTEMS) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL2 8DL

Company number 05317278
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 2 MAIDENHALL, HIGHNAM, GLOUCESTER, GLOUCESTERSHIRE, GL2 8DL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 104 . The most likely internet sites of SOLUTIONS & DESIGN (SYSTEMS) LIMITED are www.solutionsdesignsystems.co.uk, and www.solutions-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Solutions Design Systems Limited is a Private Limited Company. The company registration number is 05317278. Solutions Design Systems Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Solutions Design Systems Limited is 2 Maidenhall Highnam Gloucester Gloucestershire Gl2 8dl. . MANLEY, Debra Jeanette is a Secretary of the company. MANLEY, Daniel is a Director of the company. MANLEY, Raymond John is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MANLEY, Debra Jeanette
Appointed Date: 20 December 2004

Director
MANLEY, Daniel
Appointed Date: 03 July 2014
39 years old

Director
MANLEY, Raymond John
Appointed Date: 20 December 2004
62 years old

Persons With Significant Control

Mr Raymond John Manley
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTIONS & DESIGN (SYSTEMS) LIMITED Events

27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 104

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 104

...
... and 25 more events
13 Dec 2006
Nc inc already adjusted 16/11/06
28 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Jul 2006
Total exemption small company accounts made up to 31 December 2005
09 Feb 2006
Return made up to 20/12/05; full list of members
20 Dec 2004
Incorporation

SOLUTIONS & DESIGN (SYSTEMS) LIMITED Charges

18 December 2009
Legal charge
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit D4, brearley place, baird road…
26 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a highnam post office and stores 2 maidenhall highnam…