DEEP IMPACT SOLUTIONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7LL

Company number 04357349
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 31 ROCK HILL, BROMSGROVE, WORCESTERSHIRE, B61 7LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of DEEP IMPACT SOLUTIONS LIMITED are www.deepimpactsolutions.co.uk, and www.deep-impact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Deep Impact Solutions Limited is a Private Limited Company. The company registration number is 04357349. Deep Impact Solutions Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Deep Impact Solutions Limited is 31 Rock Hill Bromsgrove Worcestershire B61 7ll. . FORBES, Keith Stuart is a Director of the company. Secretary FORBES, Keith Stuart has been resigned. Secretary ROLLINS, Stephen David has been resigned. Secretary RYAN, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEACH, Helen Jane has been resigned. Director ROLLINS, Stephen David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FORBES, Keith Stuart
Appointed Date: 21 January 2002
65 years old

Resigned Directors

Secretary
FORBES, Keith Stuart
Resigned: 01 December 2003
Appointed Date: 16 November 2002
Secretary
ROLLINS, Stephen David
Resigned: 16 November 2002
Appointed Date: 21 January 2002
Secretary
RYAN, Karen
Resigned: 02 October 2009
Appointed Date: 28 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
LEACH, Helen Jane
Resigned: 20 October 2003
Appointed Date: 21 January 2002
58 years old
Director
ROLLINS, Stephen David
Resigned: 16 November 2002
Appointed Date: 21 January 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Keith Stuart Forbes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DEEP IMPACT SOLUTIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 33 more events
05 Feb 2002
Secretary resigned
05 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
21 Jan 2002
Incorporation

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