DOMAIN SOLUTIONS LIMITED

Profile DOMAIN SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
DOMAIN SOLUTIONS LIMITED
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Company number
03101732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 September 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD MALVERN, WORCESTERSHIRE, GREAT MALVERN, WR14 3SZ
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PSC and Officers DOMAIN SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

DE SOUZA FERNANDES, Andreia
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Malvern Hills Science Park, Geraldine Road Malvern, Great Malvern, Worcestershire, WR14 3SZ
Role: Secretary
PILFOLD, David Graham
Status: Active
Appointed on: Wednesday, 13 September 1995
Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
AYNSWORTH, Robert
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Saturday, 01 October 2011
Correspondence address: Malvern Hills Science Park, Geraldine Road Malvern, Great Malvern, Worcestershire, WR14 3SZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Software Engineer
Country of residence: England
PILFOLD, Annabel Diana
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Saturday, 01 October 2011
Correspondence address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ
Role: Secretary
PILFOLD, Paul Edward
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Saturday, 01 September 2007
Correspondence address: Buckingham House, 35 Graham Road, Malvern, Worcestershire, WR14 2HU
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Wednesday, 13 September 1995
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Wednesday, 13 September 1995
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr David Graham Pilfold
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Great Malvern, Worcestershire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm