DESIGN SPECIFICS LIMITED
EDGWARE


Company number 04959206
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA5 5QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of DESIGN SPECIFICS LIMITED are www.designspecifics.co.uk, and www.design-specifics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Design Specifics Limited is a Private Limited Company. The company registration number is 04959206. Design Specifics Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Design Specifics Limited is 9 North Parade Mollison Way Edgware Middlesex Ha5 5qh. . FREEMAN, Timothy David is a Director of the company. Secretary FREEMAN, Alexandra Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FREEMAN, Alexandra Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FREEMAN, Timothy David
Appointed Date: 11 November 2003
59 years old

Resigned Directors

Secretary
FREEMAN, Alexandra Louise
Resigned: 10 June 2015
Appointed Date: 11 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Director
FREEMAN, Alexandra Louise
Resigned: 10 June 2015
Appointed Date: 11 November 2003
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Timothy David Freeman
Notified on: 7 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DESIGN SPECIFICS LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Termination of appointment of Alexandra Louise Freeman as a director on 10 June 2015
...
... and 30 more events
03 Dec 2003
New director appointed
03 Dec 2003
Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation