OpenCompanies

Designx3 Ltd

Company number
14559425
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 2022
Nature of business
Construction of domestic buildings
Urban planning and landscape architectural activities
Other engineering activities

Registered office

Flat1
2 Chell Street
Stoke-On-Trent
ST1 6BA

Previous names

  • Proact Management Solutions Services Limited (until 5 Jun 2024)
  • Proact Security Ltd (until 17 Jul 2026)

Officers

NameRoleAppointedResigned
ULLAH, Imran Director 28 Dec 2022 28 Dec 2022
AFZAL, Malik Director 28 Dec 2022 1 May 2025
RAMAMOORTHY, Alagarasan Director 1 May 2025 10 Jul 2025
HERMAN COLEMAN, Chazney Tyler Gordon Director 10 Jun 2025 16 May 2026
ENE, Eugen-Constantin Director 16 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Imran Ullah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2022 28 Dec 2022
Malik Afzal Ownership Of Shares 75 To 100 Percent 28 Dec 2022 1 May 2025
Mr Alagarasan Ramamoorthy Ownership Of Shares 75 To 100 Percent 1 May 2025 8 Jul 2025
Chazney Tyler Gordon Herman Coleman Ownership Of Shares 75 To 100 Percent 8 Jul 2025 16 Apr 2026
Mr Eugen-Constantin Ene Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £694,063 £282,731 3
31 Dec 2023 £193,629 - 3

Data