Design Rule Limited

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design rule limited
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Micro

Design Rule Limited

02715857•Private Limited With Share Capital

Building 500 Abbey Park, Stareton, Kenilworth, CV82LY
WebsiteEmail01604491661

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Incorporated

19/05/1992

Company Age

33 years

Directors

5

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Design Rule Limited (02715857) is a private limited with share capital incorporated on 19/05/1992 (33 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 62090 and is classified as Micro.

Design rule limited is an information technology and services company based out of innovation centre silverstone technology park, silverstone, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/05/1992
CV82LY

Financial Overview

Total Assets

£457.7K

Liabilities

£114.4K

Net Assets

£343.3K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£8.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
jeremy edward hines
director
P
paul richard athol byerley
director
A
alan john sampson
director
S
simon charles turner
director
S
simon charles turner
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Resolution
Category:Resolution
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Capital Cancellation Shares
Category:Capital
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Address
Date:28-04-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 500, Abbey Park, Stareton, Kenilworth, CV82LYRegistered

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Contact

01604491661
ceo@designrule.co.ukcreditcontrol@designrule.co.ukfinance@designrule.co.ukinfo@designrule.co.ukprivacy@designrule.co.uk
designrule.co.uk
Building 500 Abbey Park, Stareton, Kenilworth, CV82LY