OpenCompanies

Design Rule Limited

Company number
02715857
Status
Active
Type
Private Limited Company
Incorporated
19 May 1992
Nature of business
Other information technology service activities
Corporate group
Solid Solutions Management Limited (14 companies)

Registered office

Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

  • Cadvivum Limited (until 7 Oct 1994)
  • N. R. A. Commercial & Contract Services Limited (until 8 Jun 1993)

Officers

NameRoleAppointedResigned
SAMPSON, Alan John Director 2 Jun 2021
TURNER, Simon Charles Director 2 Jun 2021
HINES, Jeremy Edward Director 2 Jun 2021
BYERLEY, Paul Richard Athol Director 2 Jun 2021
SAMPSON, Katharine Rachel Director 2 Jun 2021 24 Jun 2022
HILLIER, Maha Director 21 May 1999 2 Jun 2021
HILLIER, Robert Stephen Director 25 Sep 1995 2 Jun 2021
HILLIER, Maha Secretary 21 May 1999 1 Aug 2018
MUIR, Calum Douglas Robert, Dr Director 3 Jan 2001 31 Aug 2007
NUNN, Gillian Nancy Secretary 25 Sep 1995 21 May 1999
ALLEN, Martin Christopher Director 25 Sep 1995 21 Nov 1997
WALKER, William Michael Director 25 Sep 1995 10 Jan 1997
NUNN, Gillian Nancy Director 20 Oct 1994 25 Sep 1995
WALKER, Phillida Frances Secretary 30 Apr 1993 25 Sep 1995
WALKER, William Michael Director 30 Apr 1993 20 Oct 1994
RIBBANDS, Nigel Edward Alexander Director 19 May 1992 30 Apr 1993
RIBBANDS, Ann Secretary 19 May 1992 30 Apr 1993
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 May 1992 19 May 1992
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 May 1992 19 May 1992

Control

NameNature of controlNotifiedCeased
Solid Solutions Management Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 2 Jun 2021
Mr Robert Stephen Hillier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jun 2021
Mrs Maha Hillier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Nov 2020 £627,105 £891,129 15
30 Nov 2019 £641,535 £48,482 14
30 Nov 2018 £641,172 £365 14
31 May 2017 £815,942 £4,050 14
31 May 2016 £813,094 £145,293 -
31 May 2015 £756,391 £377,097 -
31 May 2014 £531,963 £146,332 -
31 May 2013 £273,203 £94,215 -
31 May 2012 £202,683 £118,960 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 £38,513 £15,445 -
31 May 2007 -£1,705 £25,076 -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -

Connections

Owned by

Design Rule Limited → Solid Solutions Management Limited

Directors’ other companies

Companies at the same address

Data