DEFINITION SOLUTIONS LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
DEFINITION SOLUTIONS LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
DEFINITION SOLUTIONS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118886. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DEFINITION SOLUTIONS LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05118886. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DEFINITION SOLUTIONS LIMITED - EASTBOURNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FLAT 2
EASTBOURNE
EAST SUSSEX
BN20 7DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NORMA SAUNT | Sep 1952 | British | Director | 2004-05-20 | CURRENT |
| MR BRIAN SAUNT | Jul 1945 | British | Director | 2004-05-20 | CURRENT |
| MR BRIAN SAUNT | Jul 1945 | British | Secretary | 2004-05-20 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-04 UNTIL 2004-05-20 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-05-04 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian John Saunt | 2016-05-04 | 7/1945 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Norma Saunt | 2016-05-04 | 9/1952 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Definition Solutions Limited | 2023-06-08 | 30-09-2022 | £3,624 equity |
| Definition Solutions Limited | 2022-04-21 | 30-09-2021 | £5,798 Cash |
| Definition Solutions Limited | 2021-06-22 | 30-09-2020 | £29,737 Cash |
| Definition Solutions Limited | 2020-01-21 | 31-05-2019 | £25,708 equity |
| Definition Solutions Limited | 2019-01-22 | 31-05-2018 | £15,573 Cash |
| Definition Solutions Limited | 2018-02-09 | 31-05-2017 | £86,197 equity |
| Definition Solutions Limited - Abbreviated accounts | 2017-02-04 | 31-05-2016 | £42,243 Cash |
| Definition Solutions Limited - Abbreviated accounts | 2016-02-20 | 31-05-2015 | £45,933 Cash |
| Definition Solutions Limited - Abbreviated accounts | 2015-02-17 | 31-05-2014 | £67,703 Cash |