DEFSYS-IA LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1EA
Company number 08305169
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 19 NORFOLK STREET, SUNDERLAND, ENGLAND, SR1 1EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 19 Norfolk Street Sunderland SR1 1EA on 12 September 2016. The most likely internet sites of DEFSYS-IA LIMITED are www.defsysia.co.uk, and www.defsys-ia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Defsys Ia Limited is a Private Limited Company. The company registration number is 08305169. Defsys Ia Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Defsys Ia Limited is 19 Norfolk Street Sunderland England Sr1 1ea. . TIMNEY, Jennifer Ann is a Director of the company. Director MOORE, David Allan has been resigned. Director MOORE, David has been resigned. Director MOORE, David has been resigned. Director TIMNEY, Jennifer Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TIMNEY, Jennifer Ann
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Director
MOORE, David Allan
Resigned: 01 April 2014
Appointed Date: 01 April 2014
53 years old
Director
MOORE, David
Resigned: 01 August 2013
Appointed Date: 31 March 2013
53 years old
Director
MOORE, David
Resigned: 03 December 2012
Appointed Date: 23 November 2012
53 years old
Director
TIMNEY, Jennifer Ann
Resigned: 31 March 2013
Appointed Date: 03 December 2012
54 years old

Persons With Significant Control

Mrs Jennifer Ann Timney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DEFSYS-IA LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Sep 2016
Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 19 Norfolk Street Sunderland SR1 1EA on 12 September 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
13 Feb 2015
Director's details changed for Jennifer Ann Timney on 13 February 2015
...
... and 8 more events
04 Jun 2013
Appointment of Mr David Moore as a director
04 Jun 2013
Termination of appointment of Jennifer Timney as a director
03 Dec 2012
Termination of appointment of David Moore as a director
03 Dec 2012
Appointment of Jennifer Ann Timney as a director
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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