DESKTOP ENGINEERING LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LJ

Company number 01985641
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address 6-7 BANKSIDE, HANBOROUGH BUSINESS PARK LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DESKTOP ENGINEERING LIMITED are www.desktopengineering.co.uk, and www.desktop-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desktop Engineering Limited is a Private Limited Company. The company registration number is 01985641. Desktop Engineering Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Desktop Engineering Limited is 6 7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8lj. . HAINES-GADD, Jonathan Edward is a Secretary of the company. HAINES, Geoffrey Mark is a Director of the company. Secretary FINK, Norbert has been resigned. Secretary GADD, Karen June has been resigned. Secretary HAINES, Geoffrey Mark has been resigned. Secretary HAINES GADD, Rebecca Katharine has been resigned. Secretary ROUSE-TAYLOR, Julia Mary has been resigned. Director ENGELMANN, Falk has been resigned. Director FINK, Norbert has been resigned. Director GADD, Karen June has been resigned. Director THIEL, Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAINES-GADD, Jonathan Edward
Appointed Date: 10 November 2008
Director
HAINES, Geoffrey Mark

72 years old

Resigned Directors

Secretary
FINK, Norbert
Resigned: 29 November 2001
Appointed Date: 10 April 2000
Secretary
GADD, Karen June
Resigned: 10 April 2000
Appointed Date: 08 November 1995
Secretary
HAINES, Geoffrey Mark
Resigned: 19 January 1995
Secretary
HAINES GADD, Rebecca Katharine
Resigned: 10 November 2008
Appointed Date: 29 May 2003
Secretary
ROUSE-TAYLOR, Julia Mary
Resigned: 29 May 2003
Appointed Date: 29 November 2001
Director
ENGELMANN, Falk
Resigned: 29 November 2001
Appointed Date: 10 April 2000
69 years old
Director
FINK, Norbert
Resigned: 29 November 2001
Appointed Date: 10 April 2000
66 years old
Director
GADD, Karen June
Resigned: 19 January 1995
72 years old
Director
THIEL, Martin
Resigned: 29 November 2001
Appointed Date: 10 April 2000
60 years old

Persons With Significant Control

Mr Geoffrey Mark Haines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Dte Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESKTOP ENGINEERING LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 305,292
04 Aug 2015
Director's details changed for Mr Geoffrey Mark Haines on 4 August 2015
...
... and 100 more events
14 Aug 1987
Company name changed oxford technical software limite d\certificate issued on 17/08/87
14 Aug 1987
Company name changed\certificate issued on 14/08/87
03 Apr 1987
Accounting reference date extended from 31/03 to 31/05
31 Jan 1987
New director appointed
04 Feb 1986
Certificate of incorporation

DESKTOP ENGINEERING LIMITED Charges

2 July 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 26 April 2002
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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