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PDS DESIGN SOLUTIONS LIMITED

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

This company is commonly known as Pds Design Solutions Limited. The company was founded 26 years ago and was given the registration number 03465624. The firm's registered office is in OLD HARLOW. You can find them at 33 High Street, , Old Harlow, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PDS DESIGN SOLUTIONS LIMITED
Company Number:03465624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:33 High Street, Old Harlow, Essex, CM17 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, High Street, Old Harlow, CM17 0DN

Secretary01 November 2001Active
33, High Street, Old Harlow, CM17 0DN

Director13 November 1997Active
20 Cloverfields New Green, Thurston, Bury St Edmunds, IP31 3TJ

Secretary13 November 1997Active
65 Old Road, Harlow, CM17 0HF

Secretary08 September 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary13 November 1997Active
20 Cloverfields, Thurston, Bury St Edmunds, IP31 3TJ

Director13 November 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director13 November 1997Active

People with Significant Control

Mr Colin Watkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:33 High Street, Old Harlow, United Kingdom, CM17 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Persons with significant control

Change to a person with significant control.

Download
2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Change person secretary company with change date.

Download
2019-11-13Officers

Change person director company with change date.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type micro entity.

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

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