DEFINITION SOLUTIONS LIMITED

DEFINITION SOLUTIONS LIMITED is an active private limited company, incorporated on 4 May 2004. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Blackwater Road, Eastbourne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DEFINITION SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05118886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 2
Address Line 257 BLACKWATER ROAD
Post TownEASTBOURNE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN20 7DL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
69202 - Bookkeeping activities

Company Name History

From incorporation onwards:
DEFINITION SOLUTIONS LIMITED

Directors

(The company's officers)
MR BRIAN SAUNT
(~78 year old British national)
FLAT 2 57 BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/05/2004
MRS NORMA SAUNT
(~71 year old British national)
FLAT 2 57 BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINSTRATOR
  • Usually resident in ENGLAND
Appointed on 20/05/2004
MR BRIAN SAUNT
(~78 year old British national)
FLAT 2 57 BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/05/2004

Shareholders

(Persons of Significant Control)
Mr Brian John Saunt
(~78 year old English national)
Flat 2, 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2016
Mrs Norma Saunt
(~71 year old English national)
Flat 2, 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/05/2016
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)

DEFINITION SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN20 7DL.

Map of DEFINITION SOLUTIONS LIMITED at local scale
Map of DEFINITION SOLUTIONS LIMITED at local scale
Map of DEFINITION SOLUTIONS LIMITED at district scale
Map of DEFINITION SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)