DESIGNER SOFTWARE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DESIGNER SOFTWARE LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DESIGNER SOFTWARE LIMITED was incorporated 28 years ago on 24/11/1995 and has the registered number: 03130341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DESIGNER SOFTWARE LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

11 WHITTLE COURT
MILTON KEYNES
MK5 8FT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK EDWARD THOMPSON Nov 1993 British Director 2022-02-01 CURRENT
MR IAN JOHN THOMPSON May 1953 British Director 2001-11-08 CURRENT
MR CRAIG BROCK Mar 1985 British Director 2020-07-14 CURRENT
MRS LESLEY ANN THOMPSON Secretary 2016-11-23 CURRENT
LAURENCE JOSEPH NICHOLSON May 1964 British Director 1996-10-15 UNTIL 1997-07-01 RESIGNED
STEVEN GLENN CHEETHAM British Director 1996-10-15 UNTIL 1999-08-31 RESIGNED
STEVEN GLENN CHEETHAM British Director 1999-09-01 UNTIL 2001-11-08 RESIGNED
MR IAN JOHN THOMPSON May 1953 British Secretary 1999-04-30 UNTIL 1999-08-31 RESIGNED
STEVEN GLENN CHEETHAM British Secretary 1996-10-15 UNTIL 1997-07-01 RESIGNED
KEREN JOY IRENE BASS British Secretary 1997-07-01 UNTIL 1999-04-30 RESIGNED
CAROL LINDA BAKER British Secretary 1999-01-01 UNTIL 2016-11-23 RESIGNED
DATASEARCH CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-24 UNTIL 1996-10-15 RESIGNED
DATASEARCH NOMINEES LIMITED Corporate Nominee Director 1995-11-24 UNTIL 1996-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Brock 2019-07-01 3/1985 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian John Thompson 2016-10-23 5/1953 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON SYSTEMS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
FINANCIALWARE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KYPERA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
HOMETEAM.NET LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KYPERA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IJT ENTERPRISES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HILLSIDE MANAGEMENT COMPANY (LITTLE HORWOOD) LIMITED SHARNBROOK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Designer Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-03-2024 £991,878 Cash £1,687,728 equity
DESIGNER_SOFTWARE_LIMITED - Accounts 2023-06-27 28-02-2023 £648,644 Cash £1,083,252 equity
DESIGNER_SOFTWARE_LIMITED - Accounts 2022-10-26 28-02-2022 £381,738 Cash £616,214 equity
ACCOUNTS - Final Accounts preparation 2021-05-20 28-02-2021 276,021 equity
Micro-entity Accounts - DESIGNER SOFTWARE LIMITED 2018-06-12 28-02-2018 £1,000 equity
Dormant Company Accounts - DESIGNER SOFTWARE LIMITED 2017-10-24 28-02-2017 £100 Cash £100 equity
Dormant Company Accounts - DESIGNER SOFTWARE LIMITED 2016-10-25 28-02-2016 £100 Cash £100 equity
Abbreviated Company Accounts - DESIGNER SOFTWARE LIMITED 2015-11-25 28-02-2015 £-119,447 equity
Abbreviated Company Accounts - DESIGNER SOFTWARE LIMITED 2014-11-27 28-02-2014 £-119,447 equity

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