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DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED

DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03457598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    • General secondary education (85310) / Education

    Where is DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED located?

    Registered Office Address
    11 Manor Park
    OX16 3TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTCOR 52 LIMITEDOct 29, 1997Oct 29, 1997

    What are the latest accounts for DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Paul David Calver as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Kay Stables as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Christopher Lamb as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Professor Kay Stables as a director on Jan 01, 2019

    		2 pagesAP01

    Notification of The Design and Technology Association as a person with significant control on Oct 30, 2017

    		2 pagesPSC02

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Cessation of Paul Kinder Shallcross as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Cessation of Christopher Lamb as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from 16 Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire CV35 9JB to 11 Manor Park Banbury OX16 3TB on Sep 25, 2018

    		1 pagesAD01

    Appointment of Mr Mark Peter Williams as a director on Jan 01, 2018

    		2 pagesAP01

    Termination of appointment of Paul Kinder Shallcross as a director on Jan 01, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN BEIJNUM, Brenda Irene
    35 Whitehead Drive
    CV35 9PW Wellesbourne
    Warwickshire
    		Secretary
    35 Whitehead Drive
    CV35 9PW Wellesbourne
    Warwickshire
    		82400910002
    CALVER, Paul David
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Director
    Manor Park
    OX16 3TB Banbury
    11
    England
    		EnglandBritishCompany Chairman56012970003
    WILLIAMS, Mark Peter
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Director
    Manor Park
    OX16 3TB Banbury
    11
    England
    		United KingdomBritishChief Executive118823280002
    BRECKON, Andrew Malcolm
    Orchard House 5 George Street
    Helpringham
    NG34 0RS Sleaford
    Lincolnshire
    		Secretary
    Orchard House 5 George Street
    Helpringham
    NG34 0RS Sleaford
    Lincolnshire
    		BritishChief Executive45652160001
    ELPHICK, Suzanne
    Hogbrook Farm Bishop's Tachbrook
    CV33 9QL Leamington Spa
    Warwickshire
    		Secretary
    Hogbrook Farm Bishop's Tachbrook
    CV33 9QL Leamington Spa
    Warwickshire
    		British56240280001
    GATFORD, Kerry Louise
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    		Nominee Secretary
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    		British900016290001
    BROWN, Julia Diane
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    		Director
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    		BritishSolicitor62842870002
    EGGLESTON, Samual John, Professor
    Hallaton House
    Whitmore Heath
    ST5 5JA Newcastle
    Staffordshire
    		Director
    Hallaton House
    Whitmore Heath
    ST5 5JA Newcastle
    Staffordshire
    		BritishUniversity Professor44138460004
    GATFORD, Kerry Louise
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    		Nominee Director
    19 Station Street
    LE11 5ED Loughborough
    Leicestershire
    		British900016290001
    HUDSON, Mark Julian
    16 Wellesbourne House
    Walton Road Wellesbourne
    CV35 9JB Warwick
    Warwickshire
    		Director
    16 Wellesbourne House
    Walton Road Wellesbourne
    CV35 9JB Warwick
    Warwickshire
    		EnglandBritishHeadteacher86696500003
    LAMB, Christopher
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Director
    Manor Park
    OX16 3TB Banbury
    11
    England
    		EnglandEnglishRetired135821230002
    SHALLCROSS, Paul Kinder
    16 Wellesbourne House
    Walton Road Wellesbourne
    CV35 9JB Warwick
    Warwickshire
    		Director
    16 Wellesbourne House
    Walton Road Wellesbourne
    CV35 9JB Warwick
    Warwickshire
    		EnglandBritishRetired93728340001
    STABLES, Kay, Professor
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Director
    Manor Park
    OX16 3TB Banbury
    11
    England
    		EnglandBritishLecturer199991770001
    VALENTINE, Stephanie Jane
    6 Hillmore Court
    Belmont Hill
    SE13 5AZ London
    		Director
    6 Hillmore Court
    Belmont Hill
    SE13 5AZ London
    		United KingdomBritishEducation Director68381350001
    WILLIAMS, John Roger
    Manor Farm Cottage
    Astwith
    S45 8AN Chesterfield
    Derbyshire
    		Director
    Manor Farm Cottage
    Astwith
    S45 8AN Chesterfield
    Derbyshire
    		UkBritishRetired18616470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGN & TECHNOLOGY ASSOCIATED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Design And Technology Association
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Oct 30, 2017
    Manor Park
    OX16 3TB Banbury
    11
    England
    		No
    Legal FormLimited Company And Registered Charity
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 And Sorp 2015
    Place RegisteredCompanies House And Charity Commission
    Registration Number3089012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Lamb
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Apr 06, 2016
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Kinder Shallcross
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Apr 06, 2016
    Manor Park
    OX16 3TB Banbury
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0