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Design Rule Limited

02715857

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BUILDING 500 ABBEY PARK, KENILWORTH, CV8 2LY
Incorporated 19/05/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Richard Athol Byerley

director · Since 02/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 17 other boards

Mr Jeremy Edward Hines

director · Since 02/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Alan John Sampson

director · Since 02/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Simon Charles Turner

director · Since 02/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Solid Solutions Management Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

Building 500, Abbey Park, Kenilworth, CV8 2LY

Reg: 03656695 · Companies House · Private Limited Company

Notified 02/06/2021

Former PSCs

Mrs Maha Hillier

Ceased 02/06/2021

Mr Robert Stephen Hillier

Ceased 02/06/2021

Charges4 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/02/2026Registered 18/02/2026
Charge
outstanding

ANTARES CAPITAL LP

Created 03/03/2025Registered 06/03/2025
Charge
outstanding

ANTARES CAPITAL LP

Created 15/08/2024Registered 21/08/2024
Charge
outstanding

ANTARES CAPITAL LP

Created 06/09/2022Registered 08/09/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 09/12/2021Registered 20/12/2021Satisfied 30/06/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/12/2021Registered 15/12/2021Satisfied 30/06/2022
Charge
satisfied

CALVERTON FINANCE LIMITED

Created 22/07/2014Registered 22/07/2014Satisfied 11/08/2021