DESIGN RULE LIMITED - KENILWORTH


Company Profile Company Filings

Overview

DESIGN RULE LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
DESIGN RULE LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DESIGN RULE LIMITED - KENILWORTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES TURNER Jan 1969 British Director 2021-06-02 CURRENT
MR JEREMY EDWARD HINES British Director 2021-06-02 CURRENT
MR ALAN JOHN SAMPSON Nov 1960 British Director 2021-06-02 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2021-06-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-05-19 UNTIL 1992-05-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-19 UNTIL 1992-05-19 RESIGNED
MRS MAHA HILLIER Dec 1962 British Secretary 1999-05-21 UNTIL 2018-08-01 RESIGNED
GILLIAN NANCY NUNN Aug 1954 British Secretary 1995-09-25 UNTIL 1999-05-21 RESIGNED
MRS ANN RIBBANDS Dec 1958 Secretary 1992-05-19 UNTIL 1993-04-30 RESIGNED
PHILLIDA FRANCES WALKER Sep 1946 Secretary 1993-04-30 UNTIL 1995-09-25 RESIGNED
DR CALUM DOUGLAS ROBERT MUIR Jun 1967 British Director 2001-01-03 UNTIL 2007-08-31 RESIGNED
WILLIAM MICHAEL WALKER Sep 1943 British Director 1993-04-30 UNTIL 1994-10-20 RESIGNED
WILLIAM MICHAEL WALKER Sep 1943 British Director 1995-09-25 UNTIL 1997-01-10 RESIGNED
MRS KATHARINE RACHEL SAMPSON Apr 1962 British Director 2021-06-02 UNTIL 2022-06-24 RESIGNED
MR NIGEL EDWARD ALEXANDER RIBBANDS Feb 1959 British Director 1992-05-19 UNTIL 1993-04-30 RESIGNED
GILLIAN NANCY NUNN Aug 1954 British Director 1994-10-20 UNTIL 1995-09-25 RESIGNED
MR MARTIN CHRISTOPHER ALLEN Mar 1956 British Director 1995-09-25 UNTIL 1997-11-21 RESIGNED
MR ROBERT STEPHEN HILLIER Dec 1955 British Director 1995-09-25 UNTIL 2021-06-02 RESIGNED
MRS MAHA HILLIER Dec 1962 British Director 1999-05-21 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid Solutions Management Limited 2021-06-02 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Robert Stephen Hillier 2016-04-06 - 2021-06-02 12/1955 Kenilworth   Warwickshire Ownership of shares 25 to 50 percent
Mrs Maha Hillier 2016-04-06 - 2021-06-02 12/1962 Towcester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLID SOLUTIONS MANAGEMENT LIMITED KENILWORTH ENGLAND Active GROUP 62020 - Information technology consultancy activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.R.M. CONSULTING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOONBAND LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
CENTRAL SCANNING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
SOLID PEOPLE LIMITED KENILWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CENTRAL SCANNING PROPERTY LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID PRINT3D LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 47410 - Retail sale of computers, peripheral units and software in specialised stores
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AS2CO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAMBLE JVCO LIMITED KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Design Rule Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-16 30-11-2020 £891,129 Cash £627,105 equity
Design Rule Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-28 30-11-2019 £48,482 Cash £641,535 equity
Design Rule Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-11-2018 £365 Cash £641,172 equity
Design Rule Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-05-2017 £4,050 Cash £815,942 equity
Design Rule Limited - Abbreviated accounts 2017-02-01 31-05-2016 £145,293 Cash
Abbreviated Company Accounts - DESIGN RULE LIMITED 2016-03-01 31-05-2015 £377,097 Cash £756,391 equity
Abbreviated Company Accounts - DESIGN RULE LIMITED 2014-12-02 31-05-2014 £146,332 Cash £531,963 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CADTEK SYSTEMS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
INTERIORS BY ABODE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.