• UK
  • DEFINED SOLUTIONS LIMITED - 1 Pirelli Way, Eastleigh, SO50 5GE, England, United Kingdom

Company Information

Company registration number
06003981
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Pirelli Way
Eastleigh
SO50 5GE
England
1 Pirelli Way, Eastleigh, SO50 5GE, England UK

Management

Managing Directors
EDMUNDS, Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-11-21
Age Of Company
2006-11-21 17 years
SIC/NACE
59112

Ownership

Beneficial Owners
Mr Mark Edmunds
Mr Mark Edmunds

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

DEFINED SOLUTIONS LIMITED Company Description

DEFINED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06003981. Its current trading status is "live". It was registered 2006-11-21. It has declared SIC or NACE codes as "59112". It has 1 director The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at 1 Pirelli Way .
More information

Get DEFINED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Defined Solutions Limited - 1 Pirelli Way, Eastleigh, SO50 5GE, England, United Kingdom

2006-11-21 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2022-06-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-21) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-21) - TM02

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • change-to-a-person-with-significant-control (2020-10-06) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2019-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • change-account-reference-date-company-previous-shortened (2018-01-04) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2018-02-05) - AAMD

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • confirmation-statement-with-updates (2016-12-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-19) - AA

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  • legacy (2009-05-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2007-12-07) - 363a

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  • legacy (2006-12-19) - 225

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  • incorporation-company (2006-11-21) - NEWINC

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