SLASH DESIGN LIMITED

Profile SLASH DESIGN LIMITED

Actual on 01.09.2021
Company name
SLASH DESIGN LIMITED
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Company number
03765413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
23 BROOK STREET, TWYFORD, BERKSHIRE, READING, RG10 9NX
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PSC and Officers SLASH DESIGN LIMITED

Officers

(as of 19.09.2020)

HEALEY, Nicholas
Status: Active
Appointed on: Friday, 07 May 1999
Correspondence address: 23 Brook Street, Twyford, Berkshire, RG10 9NX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Software Designer
Country of residence: United Kingdom
JONES, Teresa Ann
Status: Active
Appointed on: Monday, 08 November 2004
Correspondence address: 23 Brook Street, Twyford, Reading, Berkshire, RG10 9NX
Nationality: British
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Friday, 07 May 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Friday, 07 May 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
ASCOT SINCLAIR CHARTERED CERTIFIED ACCOUNTANTS
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Monday, 08 November 2004
Correspondence address: Boston House, 69-75 Boston Manor Road, Brentford, TW8 9JJ
Role: Corporate Secretary
DAUMAN & CO
Status: Not active
Appointed on: Friday, 07 May 1999
Resigned on: Thursday, 22 June 2000
Correspondence address: 9 Station Parade, Uxbridge Road, London, W5 3LD
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Healey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Reading, Berkshire
Nationality: United Kingdom
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent