DA VINCI BUSINESS SOLUTIONS LIMITED
HERTS EXPONENT BUSINESS SYSTEMS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 03522201
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DA VINCI BUSINESS SOLUTIONS LIMITED are www.davincibusinesssolutions.co.uk, and www.da-vinci-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Da Vinci Business Solutions Limited is a Private Limited Company. The company registration number is 03522201. Da Vinci Business Solutions Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Da Vinci Business Solutions Limited is Kinetic Centre Theobald Street Borehamwood Herts Wd6 4pj. . TURNBULL, Christine Margaret Alice is a Secretary of the company. GEEN, Mervyn Philip Charles is a Director of the company. TURNBULL, Christine Margaret Alice is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Christine Margaret Alice
Appointed Date: 05 March 1998
Director
GEEN, Mervyn Philip Charles
Appointed Date: 05 March 1998
74 years old
Director
TURNBULL, Christine Margaret Alice
Appointed Date: 05 March 1998
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 1998
Appointed Date: 05 March 1998
73 years old

Persons With Significant Control

Mr Mervyn Philip Charles Geen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Alice Turnbull
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DA VINCI BUSINESS SOLUTIONS LIMITED Events

25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 39 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
16 Mar 1998
Registered office changed on 16/03/98 from: nationwide company services limi kemp house, 152-160 city road london EC1V 2HH
16 Mar 1998
Ad 05/03/98--------- £ si 99@1=99 £ ic 1/100
05 Mar 1998
Incorporation

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