D2 SOLUTIONS LIMITED
D2 SOLUTIONS LIMITED is an active private limited company, incorporated on 18 August 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Ripley Lane, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. D2 SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06675606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTORA LTD JURY FARM, RIPLEY LANE |
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Address Line 2 | WEST HORSLEY |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT24 6JT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
D2 SOLUTIONS LIMITED
Directors
(The company's officers)
MR DAVID JOHN CRESSWELL
(~49 year old British national)
1 GARRETT CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7UP, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2008
MR DAVID LAWRENCE NYSS
(~66 year old British national)
47 OXTED GREEN, MILFORD, GUILDFORD, SURREY, GU8 5DD
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
MR WILLIAM KIRKWOOD SMITH
(~62 year old British national)
CENTORA LTD JURY FARM, RIPLEY LANE, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6JT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2013
MR DAVID LAWRENCE NYSS
(~66 year old British national)
47 OXTED GREEN, MILFORD, GUILDFORD, SURREY, GU8 5DD
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2008
Shareholders
(Persons of Significant Control)
Mr David Lawrence Nyss
(~66 year old British national)
Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Cresswell
(~49 year old British national)
Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WILLIAM KIRKWOOD SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D2 SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 6JT.
Map of D2 SOLUTIONS LIMITED at local scale
Map of D2 SOLUTIONS LIMITED at district scale
More Companies in KT24 6JT
Other companies with registered offices in KT24 6JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)