This company is commonly known as Definitive Solutions Ltd. The company was founded 16 years ago and was given the registration number 06242064. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DEFINITIVE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06242064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2007 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Secretary | 09 May 2007 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 09 May 2007 | Active |
| Anita Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person secretary company with change date. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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