DEFINED PROJECT SOLUTIONS LIMITED

Profile DEFINED PROJECT SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
DEFINED PROJECT SOLUTIONS LIMITED
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Company number
09627873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 11 FRANKLIN CLOSE, SUFFOLK, UNITED KINGDOM, ALDEBURGH, IP15 5JU, IP15 5JU
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PSC and Officers DEFINED PROJECT SOLUTIONS LIMITED

Officers

(as of 21.09.2020)

PINKNEY, Steven William
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: 2 Rosemead Gardens, Hutton, Brentwood, United Kingdom, CM13 1HZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
GODLIEB, Kevin
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 10 Anderson House, 12 St Martins Lane, Beckenham, United Kingdom, Kent, BR3 3XS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEENAN, Lynn Alison
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: 10 Anderson House, 12 St Martins Lane, Beckenham, United Kingdom, Kent, BR3 3XS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Steven William Pinkney
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 11 Aldeburgh, United Kingdom, Suffolk
Nationality: British
Date of birth: June 1960
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