Company number 06384438
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address HILLIER HOPKINS, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of SPRINGBURN DESIGN LIMITED are www.springburndesign.co.uk, and www.springburn-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springburn Design Limited is a Private Limited Company.
The company registration number is 06384438. Springburn Design Limited has been working since 28 September 2007.
The present status of the company is Active. The registered address of Springburn Design Limited is Hillier Hopkins First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . RENNIE, Ruth Louise is a Secretary of the company. RENNIE, Peter Stewart is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Ruth Louise Rennie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stewart Rennie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRINGBURN DESIGN LIMITED Events
18 Nov 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 17 more events
29 Nov 2007
Resolutions
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ELRES ‐
Elective resolution
29 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2007
Resolutions
-
RES13 ‐
File docs at ch 11/10/07
08 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Incorporation