DEFINITIVE IMMIGRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Definitive Immigration Services Limited. The company was founded 23 years ago and was given the registration number 04180730. The firm's registered office is in LONDON. You can find them at Skyline House First Floor, 200 Union Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DEFINITIVE IMMIGRATION SERVICES LIMITED
Company Number	:	04180730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2001
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Skyline House First Floor, 200 Union Street, London, SE1 0LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1600, International Drive, Suite 600, Mclean, United States, 22102	Secretary	30 September 2019	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	27 July 2015	Active
1600, International Drive, Suite 600, Mclean, United States, 22102	Director	09 June 2020	Active
111, Radio Circle Drive, Mount Kisco, United States, 10549	Director	01 June 2017	Active
12a Grovelands Court, Chase Road Southgate, London, N14 6HY	Secretary	02 April 2001	Active
1600, International Boulevard, Suite 600, Mclean, United States, 22102	Secretary	15 September 2014	Active
Flat 6 Hanover Court, 2 Sandford Road, Bromley, BR2 9GP	Secretary	30 April 2003	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	16 March 2001	Active
12a Grovelands Court, Chase Road Southgate, London, N14 6HY	Director	02 April 2001	Active
12a Grovelands Court, Chase Road Southgate, London, N14 6HY	Director	02 April 2001	Active
1600, International Drive, Suite 600, Mclean, United States, 22102	Director	15 September 2014	Active
Flat 6 Hanover Court, 2 Sandford Road, Bromley, BR2 9GP	Director	30 April 2003	Active
223, West Springfield Street, Boston, Usa, MA 02118	Director	15 September 2014	Active
54 Farley Road, Croydon, C42 7ND	Director	28 February 2003	Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX	Director	06 September 2016	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	16 March 2001	Active

People with Significant Control

Newland Chase Limited
Notified on	:	23 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Skyline House, First Floor, London, United Kingdom, SE1 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cibt Uk Limited
Notified on	:	18 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Skyline House, First Floor, London, United Kingdom, SE1 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEFINITIVE IMMIGRATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement