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 Number | 05118886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 2 |
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Address Line 2 | 57 BLACKWATER ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN20 7DL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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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
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 district scale
More Companies in BN20 7DL
Other companies with registered offices in BN20 7DL:
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)