PDS DESIGN SOLUTIONS LIMITED
Company details
- Registered name
- PDS DESIGN SOLUTIONS LIMITED
- Company number
- 03465624
- Registered office
- O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 10 Nov 2026
- Confirmation statement — last
- 27 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Colin James Watkins |
| 01/11/2001 | Secretary resigned | WATKINS, Valerie Eileen | — |
| 01/11/2001 | Secretary appointed | — | WATKINS, Julie Ann |
| 27/10/2001 | Charge registered | — | Debenture |
| 08/09/1998 | Director resigned | WATKINS, Karen Lorna | — |
| 08/09/1998 | Secretary resigned | WATKINS, Colin James | — |
| 08/09/1998 | Secretary appointed | — | WATKINS, Valerie Eileen |
| 17/11/1997 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 17/11/1997 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 13/11/1997 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 13/11/1997 | Director appointed | — | WATKINS, Karen Lorna |
| 13/11/1997 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
| 13/11/1997 | Secretary appointed | — | WATKINS, Colin James |
| 13/11/1997 | Director appointed | — | WATKINS, Colin James |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PDS DESIGN SOLUTIONS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PDS DESIGN SOLUTIONS LIMITED (03465624)
PDS DESIGN SOLUTIONS LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465624. Its registered office is at O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Colin James Watkins. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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