PROBE DESIGN SOLUTIONS LIMITED

Overview

Company Name	PROBE DESIGN SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03911705
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000
Date of Cessation	Aug 26, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROBE DESIGN SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROBE DESIGN SOLUTIONS LIMITED located?

Registered Office Address	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PROBE DESIGN SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROBE DESIGN SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 21, 2025

What are the latest filings for PROBE DESIGN SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2025	Application to strike the company off the register	1 pages	DS01

Feb 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 21, 2025 with updates	4 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with updates	4 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with updates	4 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Apr 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with updates	4 pages	CS01

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Jan 20, 2020	Change of details for Mr Paul Deane as a person with significant control on Jan 20, 2020	2 pages	PSC04

Jan 20, 2020	Change of details for Mr Martyn Gareth Davies as a person with significant control on Jan 20, 2020	2 pages	PSC04

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 14, 2019	Change of details for Mr Paul Deane as a person with significant control on May 14, 2019	2 pages	PSC04

Jan 29, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 28, 2017	Termination of appointment of Martyn Gareth Davies as a secretary on Feb 01, 2017	1 pages	TM02

Feb 28, 2017	Director's details changed for Mr Paul Deane on Feb 01, 2017	2 pages	CH01

View All Filings

Who are the officers of PROBE DESIGN SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Martyn Gareth 6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	Jan 21, 2000		Director	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1962-5	Director	38927580007
DEANE, Paul 6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	Jan 21, 2000		Director	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1964-4	Director	38927750007
DAVIES, Martyn Gareth 6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	Jan 21, 2000	Feb 01, 2017	Secretary	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands		British		Director	38927580002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 21, 2000	Jan 21, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROBE DESIGN SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Deane 6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	Apr 06, 2016	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martyn Gareth Davies 6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	Apr 06, 2016	6 Emmanuel Court Mill Street B72 1TJ Sutton Coldfield West Midlands	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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