DESIGN ENGINE ARCHITECTS LIMITED
THE STUDIOS, COKER CLOSE, WINCHESTER SO22 5FF- Active
- Private Limited Company
- Company No. 04339814
- Last Updated: 01 Mar 2024
Company Profile
DESIGN ENGINE ARCHITECTS LIMITED was incorporated on Thursday, December 13, 2001 as a Private Limited Company with registered address in WINCHESTER. DESIGN ENGINE ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 11 months and 2 days.
| Name | DESIGN ENGINE ARCHITECTS LIMITED |
|---|---|
| Company number | 04339814 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIOS COKER CLOSE WINCHESTER SO22 5FF |
|---|---|
| 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 |
|---|---|
| Design Engine Eot Limited Coker Close, SO22 5FF |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Rodney Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mark Jobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Rose-Casemore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN ENGINE ARCHITECTS LIMITED | 13 Dec 2001 |