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DESIGN IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design It Solutions Limited. The company was founded 25 years ago and was given the registration number 03906235. The firm's registered office is in NEAR BELPER. You can find them at High Edge Court Church Street, Heage, Near Belper, Derbyshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DESIGN IT SOLUTIONS LIMITED
Company Number:03906235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:High Edge Court Church Street, Heage, Near Belper, Derbyshire, DE56 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Secretary01 January 2019Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director23 September 2018Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 April 2012Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 September 2014Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Secretary01 July 2008Active
15 Claydon Gardens, Blackwater, Camberley, GU17 9HG

Secretary21 February 2000Active
11 Old Forge End, Sandhurst, GU47 9DY

Secretary19 January 2000Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Nominee Secretary13 January 2000Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 July 2008Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director19 January 2000Active
58 Hodge Hill Common, Hodge Hill, Birmingham, B36 8AG

Director01 July 2008Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director03 February 2000Active
High Edge Court, Church Street, Heage, Near Belper, DE56 2BW

Director01 July 2008Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Nominee Director13 January 2000Active

People with Significant Control

Mrs Michelle Ann Mucklestone
Notified on:01 January 2019
Status:Active
Date of birth:October 1966
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Andrew James Baum
Notified on:23 September 2018
Status:Active
Date of birth:December 1968
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Melvin Stuart Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Paul Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Kevin Daniel Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Michael John Beale
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:High Edge Court, Church Street, Near Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Soncell International Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Bowmer & Kirkland Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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