DARWIN TECHNOLOGY INTERNATIONAL LIMITED
SKELMERSDALE VALERION RESEARCH LIMITED

Hellopages » Lancashire » West Lancashire » WN8 6UR

Company number 03364066
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address BEACON HOUSE, 1 WILLOW WALK, SKELMERSDALE, WN8 6UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,994 . The most likely internet sites of DARWIN TECHNOLOGY INTERNATIONAL LIMITED are www.darwintechnologyinternational.co.uk, and www.darwin-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Darwin Technology International Limited is a Private Limited Company. The company registration number is 03364066. Darwin Technology International Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Darwin Technology International Limited is Beacon House 1 Willow Walk Skelmersdale Wn8 6ur. . GRIFFITHS, Bridget is a Secretary of the company. GASKELL, Mark Edward John is a Director of the company. GAY, Geoffrey Norman Walter is a Director of the company. GRIFFITHS, George is a Director of the company. HOBBS, Richard Arthur is a Director of the company. Secretary GRIFFITHS, George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOBBS, Richard Arthur has been resigned. Director MOUSLEY, Samuel David has been resigned. Director STAKLAND, Ronald B has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Bridget
Appointed Date: 25 July 2008
Director
GASKELL, Mark Edward John
Appointed Date: 02 October 2006
60 years old
Director
GAY, Geoffrey Norman Walter
Appointed Date: 01 May 1997
78 years old
Director
GRIFFITHS, George
Appointed Date: 01 May 1997
75 years old
Director
HOBBS, Richard Arthur
Appointed Date: 29 October 2004
70 years old

Resigned Directors

Secretary
GRIFFITHS, George
Resigned: 25 July 2008
Appointed Date: 01 May 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
HOBBS, Richard Arthur
Resigned: 09 March 2004
Appointed Date: 22 January 1999
70 years old
Director
MOUSLEY, Samuel David
Resigned: 02 May 2002
Appointed Date: 01 May 1997
72 years old
Director
STAKLAND, Ronald B
Resigned: 24 June 2009
Appointed Date: 01 January 2008
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Vijayakumari Narayanan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN TECHNOLOGY INTERNATIONAL LIMITED Events

11 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,994
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,994
...
... and 98 more events
07 May 1997
New secretary appointed;new director appointed
07 May 1997
Director resigned
07 May 1997
New director appointed
07 May 1997
New director appointed
01 May 1997
Incorporation

DARWIN TECHNOLOGY INTERNATIONAL LIMITED Charges

18 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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