Company number 01779932
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address TEMPLEFIELD, 4 FAIRY ROAD, WREXHAM, LL13 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DESIGN BUSINESS SYSTEMS LIMITED are www.designbusinesssystems.co.uk, and www.design-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Ruabon Rail Station is 4 miles; to Cefn-y-Bedd Rail Station is 4.3 miles; to Caergwrle Rail Station is 5 miles; to Gobowen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Business Systems Limited is a Private Limited Company.
The company registration number is 01779932. Design Business Systems Limited has been working since 21 December 1983.
The present status of the company is Active. The registered address of Design Business Systems Limited is Templefield 4 Fairy Road Wrexham Ll13 7pr. . SIMON, John Daniel is a Secretary of the company. SIMON, John Daniel is a Director of the company. Director LLOYD, Stephen has been resigned. Director OWENS, Marjorie Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LLOYD, Stephen
Resigned: 26 April 2014
Appointed Date: 13 September 2000
93 years old
Persons With Significant Control
Mr John Daniel Simon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DESIGN BUSINESS SYSTEMS LIMITED Events
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
20 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
06 Nov 1987
Accounts for a dormant company made up to 31 December 1986
06 Nov 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
06 Nov 1987
Return made up to 14/10/87; full list of members
11 Nov 1986
Accounts for a small company made up to 31 December 1985
11 Nov 1986
Return made up to 14/10/86; full list of members