DESIGN IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03906235

Incorporation date

13/01/2000

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

20/04/2026

Termination of appointment of Michael John Beale as a director on 2026-03-24

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21/01/2026

Cessation of Michelle Ann Mucklestone as a person with significant control on 2019-01-01

View PDF (1 pages)

21/01/2026

Cessation of Andrew James Baum as a person with significant control on 2018-09-23

View PDF (1 pages)

21/01/2026

Cessation of Kevin Daniel Mcdonald as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2026

Cessation of Bowmer & Kirkland Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2026

Cessation of Michael John Beale as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (10 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

28/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (4 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

28/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (12 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

09/02/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

12/09/2019

Director's details changed for Mr Kevin Daniel Mcdonald on 2019-09-12

View PDF (2 pages)

28/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (11 pages)

29/01/2019

Notification of Michelle Ann Mucklestone as a person with significant control on 2019-01-01

View PDF (2 pages)

28/01/2019

Appointment of Mrs Michelle Ann Mucklestone as a secretary on 2019-01-01

View PDF (2 pages)

28/01/2019

Cessation of Melvin Stuart Sheldon as a person with significant control on 2018-01-31

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

16/10/2018

Notification of Andrew James Baum as a person with significant control on 2018-09-23

View PDF (2 pages)

16/10/2018

Appointment of Mr Andrew James Baum as a director on 2018-09-23

View PDF (2 pages)

24/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

06/02/2018

Termination of appointment of Melvin Stuart Sheldon as a director on 2018-01-31

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

14/08/2017

Termination of appointment of Paul Brown as a director on 2017-05-12

View PDF (1 pages)

14/08/2017

Cessation of Paul Brown as a person with significant control on 2017-05-12

View PDF (1 pages)

19/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

26/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (10 pages)

08/12/2016

Auditor's resignation

View PDF (2 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

17/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

09/09/2014

Appointment of Mr Kevin Daniel Mcdonald as a director on 2014-09-01

View PDF (2 pages)

13/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

24/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

13/06/2012

Appointment of Michael John Beale as a director

View PDF (3 pages)

01/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

14/02/2012

Termination of appointment of a director

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

07/02/2012

Termination of appointment of Ariel Rodgers as a director

View PDF (1 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

19/01/2011

Termination of appointment of Robert Bowmer as a secretary

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

21/04/2010

Termination of appointment of Robert Bowmer as a director

View PDF (2 pages)

15/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (12 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Ariel Rodgers on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Robert John Bowmer on 2010-01-14

View PDF (2 pages)

15/01/2010

Secretary's details changed for Robert John Bowmer on 2010-01-14

View PDF (1 pages)

15/01/2010

Director's details changed for Paul Brown on 2010-01-14

View PDF (2 pages)

29/10/2009

Director's details changed for Melvin Stuart Sheldon on 2009-10-29

View PDF (2 pages)

11/09/2009

Appointment terminated director david bryan

View PDF (1 pages)

22/06/2009

Accounting reference date extended from 30/06/2009 to 31/08/2009 alignment with parent or subsidiary

View PDF (1 pages)

22/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

19/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

14/07/2008

Director appointed david john bryan

View PDF (2 pages)

07/07/2008

Registered office changed on 07/07/2008 from unit c little bramshot farm cove road fleet hampshire GU51 2RT

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07/07/2008

Appointment terminated secretary karen brown

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07/07/2008

Director appointed melvin stuart sheldon

View PDF (3 pages)

07/07/2008

Director and secretary appointed robert john bowmer

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07/07/2008

Resolutions

View PDF (17 pages)

29/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

23/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

12/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/10/2006

Registered office changed on 03/10/06 from: fairway house the fairway farnborough hampshire GU14 0LP

View PDF (1 pages)

01/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

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20/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

14/10/2003

Miscellaneous

View PDF (2 pages)

28/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Ad 13/02/02--------- £ si [email protected]

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01/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 17/07/02 from: fairway house the fairway ively road farnborough hampshire GU14 0LX

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: farnborough innovation centre building A57 ively road farnborough hampshire GU14 0LX

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/02/2002

S-div 13/02/02

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26/02/2002

Nc inc already adjusted 13/02/02

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26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

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26/02/2002

Resolutions

View PDF (16 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

28/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

27/09/2001

Registered office changed on 27/09/01 from: 2 clockhouse road farnborough hampshire GU14 7QY

View PDF (1 pages)

08/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

12/01/2001

Ad 01/03/00--------- £ si 38@1=38 £ ic 1/39

View PDF (2 pages)

16/11/2000

Miscellaneous

View PDF (2 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

11/02/2000

Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Registered office changed on 25/01/00 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+23.75 % *

* during past year

Cash in Bank

£3,025,664.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.47M
-
0.00
2.44M
-

2022
22
1.85M
-
0.00
3.03M
-

2022
22
1.85M
-
0.00
3.03M
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

1.85M £25.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03M £23.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beale, Michael John	Director	01/04/2012 - 24/03/2026	11
Baum, Andrew James	Director	23/09/2018 - Present	1
Mcdonald, Kevin Daniel	Director	01/09/2014 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About DESIGN IT SOLUTIONS LIMITED

DESIGN IT SOLUTIONS LIMITED is an(a) Active company incorporated on 13/01/2000 with the registered office located at High Edge Court Church Street, Heage, Near Belper, Derbyshire DE56 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN IT SOLUTIONS LIMITED?

DESIGN IT SOLUTIONS LIMITED is currently Active. It was registered on 13/01/2000 .

Where is DESIGN IT SOLUTIONS LIMITED located?

DESIGN IT SOLUTIONS LIMITED is registered at High Edge Court Church Street, Heage, Near Belper, Derbyshire DE56 2BW.

What does DESIGN IT SOLUTIONS LIMITED do?

DESIGN IT SOLUTIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does DESIGN IT SOLUTIONS LIMITED have?

DESIGN IT SOLUTIONS LIMITED had 22 employees in 2022.

What is the latest filing for DESIGN IT SOLUTIONS LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Michael John Beale as a director on 2026-03-24.