DEZINES INTERNET SOLUTIONS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5FA

Company number 04040806
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 4 FACTORY ROAD, NEWPORT, GWENT, NP20 5FA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 63120 - Web portals, 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 600 ; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of DEZINES INTERNET SOLUTIONS LIMITED are www.dezinesinternetsolutions.co.uk, and www.dezines-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dezines Internet Solutions Limited is a Private Limited Company. The company registration number is 04040806. Dezines Internet Solutions Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Dezines Internet Solutions Limited is 4 Factory Road Newport Gwent Np20 5fa. . GILLIGAN, Judy is a Secretary of the company. BALLARD, Kerry Sian is a Director of the company. GILLIGAN, Judy is a Director of the company. Secretary BALLARD, Kerry Sian has been resigned. Secretary BALLARD, Mark has been resigned. Director BALLARD, Cheryl Ann has been resigned. Director BALLARD, Mark has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GILLIGAN, Judy
Appointed Date: 25 July 2006
Director
BALLARD, Kerry Sian
Appointed Date: 29 April 2005
61 years old
Director
GILLIGAN, Judy
Appointed Date: 27 May 2010
83 years old

Resigned Directors

Secretary
BALLARD, Kerry Sian
Resigned: 25 July 2006
Appointed Date: 29 April 2005
Secretary
BALLARD, Mark
Resigned: 29 April 2005
Appointed Date: 26 July 2000
Director
BALLARD, Cheryl Ann
Resigned: 25 July 2006
Appointed Date: 26 July 2000
62 years old
Director
BALLARD, Mark
Resigned: 29 April 2005
Appointed Date: 26 July 2000
61 years old

Persons With Significant Control

Miss Kerry Sian Ballard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DEZINES INTERNET SOLUTIONS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
03 Jan 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 600
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 315,933.88
10 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 55 more events
27 Aug 2002
Return made up to 26/07/02; full list of members
09 Jan 2002
Total exemption small company accounts made up to 5 April 2001
24 Aug 2001
Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/01
17 May 2001
Accounting reference date shortened from 31/07/01 to 05/04/01
26 Jul 2000
Incorporation

DEZINES INTERNET SOLUTIONS LIMITED Charges

3 September 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 6 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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