DESTIN SOLUTIONS LTD

DESTIN SOLUTIONS LTD is an active private limited company, incorporated on 20 December 2005. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on The Pavilions, Preston. 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: Micro Entity. DESTIN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBERT EDWARD HOUSE THE PAVILIONS
Address Line 2	ASHTON-ON-RIBBLE
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR2 2YB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

DESTIN SOLUTIONS LTD

Directors

(The company's officers)

MR DUNCAN RALPH BAXTER

(~57 year old British national)

ALBERT EDWARD HOUSE THE PAVILIONS, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2005

NIGEL JAMES MCAVOY

(~49 year old British national)

ALBERT EDWARD HOUSE THE PAVILIONS, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2005

MRS TRACY MCAVOY

(~47 year old British national)

33 VERDON AVENUE, HAMBLE, SOUTHAMPTON, SO31 4HW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2016

MS HELEN SAUL

(~53 year old British national)

34 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2016

MR DUNCAN BAXTER

33 VERDON AVENUE, HAMBLE, SOUTHAMPTON, SO31 4HW, ENGLAND

Current Secretary

Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)

Mr Duncan Baxter

(~57 year old British national)

Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, Lancashire, PR2 2YB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Mr Nigel James Mcavoy

(~49 year old British national)

Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, Lancashire, PR2 2YB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2024

Connections

(Shared officers)

ASCENDANT DESTIN SOLUTIONS LIMITED

MR DUNCAN RALPH BAXTER

Source: Companies House

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)