OpenRegistry

CIVIL DESIGNER UK LIMITED

Active
11109703·incorporated 2017-12-13

CIVIL DESIGNER UK LIMITED is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11109703; OpenRegistry canonical ID GB-11109703-civil-designer-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 2,770 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
SUITE 209, THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

CIVIL DESIGNER UK LIMITED has 2 persons with significant control on file:

  • Mr Vincent Bester born 1955 resident in England, South African national. Notified 2018-04-26.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Civil Designer International Bv (Netherlands reg. 69701180). Notified 2025-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Civil Designer Holdings B.V.. Notified 2017-12-13. Ceased 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yvonne Rebecca Bester born 1968 resident in United Kingdom, British national. Notified 2018-04-26. Ceased 2026-04-30.
    • Significant Influence Or Control As Firm

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