AUSTIN DESIGN SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3HH

Company number 04582475
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address ACER HOUSE, SIMONS LANE, WOKINGHAM, BERKSHIRE, RG41 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of AUSTIN DESIGN SERVICES LIMITED are www.austindesignservices.co.uk, and www.austin-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blackwater Rail Station is 7.2 miles; to Camberley Rail Station is 7.8 miles; to Fleet Rail Station is 9.1 miles; to Ash Vale Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Design Services Limited is a Private Limited Company. The company registration number is 04582475. Austin Design Services Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Austin Design Services Limited is Acer House Simons Lane Wokingham Berkshire Rg41 3hh. . AUSTIN, Anne Lilian is a Secretary of the company. AUSTIN, Phillip James is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AUSTIN, Anne Lilian
Appointed Date: 06 November 2002
Director
AUSTIN, Phillip James
Appointed Date: 06 November 2002
62 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Phillip James Austin
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Lilian Austin
Notified on: 6 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN DESIGN SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
...
... and 28 more events
26 Nov 2002
New director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: regent house 316 beulah hill london SE19 3HF
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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