ENVIRONMENTAL DESIGN SOLUTIONS LIMITED
13/14 COFFERIDGE CLOSE, STONY STRATFORD, MILTON KEYNES MK11 1BY- Active
- Private Limited Company
- Company No. 02328946
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED was incorporated on Friday, December 16, 1988 as a Private Limited Company with registered address in MILTON KEYNES. ENVIRONMENTAL DESIGN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 35 years 10 months and 25 days.
| Name | ENVIRONMENTAL DESIGN SOLUTIONS LIMITED |
|---|---|
| Company number | 02328946 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13/14 COFFERIDGE CLOSE STONY STRATFORD MILTON KEYNES MK11 1BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Alan Michael Jones Nationality: British |
Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Grenfell Highton Nationality: British |
Dates: Thursday, December 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| C.R. Laurence Uk, Ltd Charles Babbage Avenue, Kingsway Business Park, OL16 4NW |
Dates: Thursday, January 19, 2017 - Thursday, December 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENTAL DESIGN SOLUTIONS LIMITED | 16 Dec 1988 |