About

Registered Number: 03364066
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Beacon House, 1 Willow Walk, Skelmersdale, WN8 6UR

 

Established in 1997, Darwin Technology International Ltd have registered office in Skelmersdale, it has a status of "Active". We do not know the number of employees at Darwin Technology International Ltd. There are 7 directors listed as Griffiths, Bridget, Gaskell, Mark Edward John, Gay, Geoffrey Norman Walter, Griffiths, George, Hobbs, Richard Arthur, Mousley, Samuel David, Stakland, Ronald B for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASKELL, Mark Edward John 02 October 2006 - 1
GAY, Geoffrey Norman Walter 01 May 1997 - 1
HOBBS, Richard Arthur 22 January 1999 09 March 2004 1
MOUSLEY, Samuel David 01 May 1997 02 May 2002 1
STAKLAND, Ronald B 01 January 2008 24 June 2009 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Bridget 25 July 2008 - 1
GRIFFITHS, George 01 May 1997 25 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Vijayakumari Narayanan/
1952-02
Individual person with significant control Malaysian/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 27 March 2015
CH01 - Change of particulars for director 27 March 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 11 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 24 November 2008
363s - Annual Return 05 April 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 01 April 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
225 - Change of Accounting Reference Date 18 October 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 29 March 2006
CERTNM - Change of name certificate 20 December 2005
395 - Particulars of a mortgage or charge 25 November 2005
363s - Annual Return 25 August 2005
SA - Shares agreement 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
287 - Change in situation or address of Registered Office 18 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
123 - Notice of increase in nominal capital 05 July 2005
123 - Notice of increase in nominal capital 04 July 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 December 2003
353 - Register of members 24 December 2003
AA - Annual Accounts 15 August 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 August 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
363s - Annual Return 20 May 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2000
363a - Annual Return 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1999
363a - Annual Return 16 June 1999
AA - Annual Accounts 04 March 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1998
363a - Annual Return 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
123 - Notice of increase in nominal capital 31 December 1997
287 - Change in situation or address of Registered Office 08 July 1997
225 - Change of Accounting Reference Date 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1997
287 - Change in situation or address of Registered Office 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.