About

Registered Number: 05551957
Date of Incorporation: 01/09/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Barr Road, Syston, Leicester, LE7 2BS

 

Design & Installation Services Ltd was established in 2005. The companies directors are listed as Shepherd, Jane Louise, Lynch, Anthony Michael, Shepherd, David Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNCH, Anthony Michael 09 September 2005 - 1
SHEPHERD, David Martin 09 September 2005 04 June 2010 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Jane Louise 09 September 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Lynch/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
CH03 - Change of particulars for secretary 07 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.