DIRECT BUSINESS SOLUTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN33 0LT

Company number 03105209
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 41 BOWMANS DRIVE, BATTLE, EAST SUSSEX, TN33 0LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIRECT BUSINESS SOLUTIONS LIMITED are www.directbusinesssolutions.co.uk, and www.direct-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Robertsbridge Rail Station is 4.4 miles; to St Leonards Warrior Square Rail Station is 5.7 miles; to Cooden Beach Rail Station is 6.6 miles; to Pevensey Bay Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Business Solutions Limited is a Private Limited Company. The company registration number is 03105209. Direct Business Solutions Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Direct Business Solutions Limited is 41 Bowmans Drive Battle East Sussex Tn33 0lt. . JAMIESON, Sharon June is a Secretary of the company. JAMIESON, David Paul is a Director of the company. Secretary LOCKWOOD, Roderick Mark has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director JAMIESON, Sharon Jine has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JAMIESON, Sharon June
Appointed Date: 06 December 2006

Director
JAMIESON, David Paul
Appointed Date: 22 September 1995
65 years old

Resigned Directors

Secretary
LOCKWOOD, Roderick Mark
Resigned: 06 December 2006
Appointed Date: 22 September 1995

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 27 September 1995
Appointed Date: 22 September 1995

Director
JAMIESON, Sharon Jine
Resigned: 28 August 1997
Appointed Date: 19 May 1997
65 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 27 September 1995
Appointed Date: 22 September 1995
72 years old

Persons With Significant Control

Mr David Paul Jamieson
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT BUSINESS SOLUTIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 198

25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
26 Oct 1995
Director resigned
26 Oct 1995
Secretary resigned
11 Oct 1995
New director appointed
11 Oct 1995
New secretary appointed
22 Sep 1995
Incorporation

DIRECT BUSINESS SOLUTIONS LIMITED Charges

19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…