Company number 05294966
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of ELECTRO-KINETIC DESIGNS LTD are www.electrokineticdesigns.co.uk, and www.electro-kinetic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Electro Kinetic Designs Ltd is a Private Limited Company.
The company registration number is 05294966. Electro Kinetic Designs Ltd has been working since 23 November 2004.
The present status of the company is Active. The registered address of Electro Kinetic Designs Ltd is 126 High Street Marlborough Wiltshire Sn8 1lz. . WILLIAMS FLEW, Rhian is a Secretary of the company. FLEW, Alastair Ralph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZHOU, Dawei, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ZHOU, Dawei, Dr
Resigned: 30 June 2015
Appointed Date: 01 January 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr Alastair Ralph Flew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ELECTRO-KINETIC DESIGNS LTD Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Dawei Zhou as a director on 30 June 2015
...
... and 33 more events
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
23 Nov 2004
Incorporation