Design Technology And Innovation Limited

Company Name	Design Technology And Innovation Limited
Company Status	Dissolved
Company Number	02884304
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Filterage Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(11 months after company formation)
Appointment Duration	25 years, 10 months (closed 06 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon CR0 0YN

Secretary Name	Ms Robyn Yon
Status	Closed
Appointed	01 March 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Mrs Hazel Dawn Day
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	119 Hogg Lane Grays Essex RM16 6QP

Director Name	Robert Rowan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 1994)
Role	Solicitor
Correspondence Address	Hollybank Rectory Hill East Bergholt Colchester Suffolk CO7 6TL

Secretary Name	Robert Rowan
Nationality	British
Status	Resigned
Appointed	18 January 1994(2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 1994)
Role	Solicitor
Correspondence Address	Hollybank Rectory Hill East Bergholt Colchester Suffolk CO7 6TL

Director Name	Mark Christopher Tonkin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 January 2007)
Role	Company Director
Correspondence Address	The Barn Ripe Lane Ripe Lewes East Sussex BN8 6AP

Secretary Name	Raymond Philip Tonkin
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Pond Bey Mill Lane Poynings Brighton Sussex BN45 7AE

Secretary Name	Mrs Helene Crook
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 year, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Mrs Helene Crook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2020)
Role	Head Of Investor Relations
Country of Residence	England
Correspondence Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon CR0 0YN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	N.d. Eckert 100.00% Ordinary

Financials

Year	2014
Net Worth	-£882,451
Cash	£7
Current Liabilities	£1,262,589

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 November 1997	Delivered on: 3 December 1997 Persons entitled: Neil David Eckert Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 November 1997

Delivered on: 3 December 1997
Persons entitled: Neil David Eckert

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 January 2017	Director's details changed for Mrs Helene Crook on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr. Neil David Eckert on 1 January 2017 (2 pages)
12 January 2017	Secretary's details changed for Mrs Helene Crook on 1 January 2017 (1 page)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
23 January 2015	Appointment of Mrs Helene Crook as a director on 14 January 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Return made up to 04/01/09; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 04/01/07; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 January 2006	Return made up to 04/01/06; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005	Return made up to 04/01/05; full list of members (7 pages)
18 February 2004	Return made up to 04/01/04; full list of members (7 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
9 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 August 2002	Director's particulars changed (1 page)
14 January 2002	Return made up to 04/01/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2001	Return made up to 04/01/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
12 January 2000	Return made up to 04/01/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 February 1999	Return made up to 04/01/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1998	Return made up to 04/01/98; no change of members (5 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
3 December 1997	Particulars of mortgage/charge (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 January 1997	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 14/01/97 (5 pages)
17 January 1996	Return made up to 04/01/96; full list of members (7 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Ad 25/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1994	Secretary resigned;new secretary appointed (2 pages)
14 December 1994	Director resigned;new director appointed (2 pages)
6 December 1994	New director appointed (2 pages)
17 May 1994	Memorandum and Articles of Association (8 pages)
11 May 1994	Company name changed filterage trading LIMITED\certificate issued on 12/05/94 (2 pages)
5 February 1994	Secretary resigned;new director appointed (2 pages)
4 January 1994	Incorporation (9 pages)