DEFINITIVE BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5JL

Company number 08317474
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address UNIT-5, 60 HANBURY STREET, LONDON, ENGLAND, E1 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Syed Altaf Hussain on 22 December 2015; Registered office address changed from Unit 5, 60 Hanbury Street London E1 5JL England to Unit-5 60 Hanbury Street London E1 5JL on 27 November 2016; Registered office address changed from 60 Hanbury Street Syed Altaf Hussain London E1 5LP United Kingdom to Unit 5, 60 Hanbury Street London E1 5JL on 19 October 2016. The most likely internet sites of DEFINITIVE BUSINESS SOLUTIONS LIMITED are www.definitivebusinesssolutions.co.uk, and www.definitive-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Business Solutions Limited is a Private Limited Company. The company registration number is 08317474. Definitive Business Solutions Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Definitive Business Solutions Limited is Unit 5 60 Hanbury Street London England E1 5jl. . HAQUE, Mohd Shakil is a Director of the company. HUSSAIN, Syed Altaf is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAQUE, Mohd Shakil
Appointed Date: 04 December 2012
43 years old
Director
HUSSAIN, Syed Altaf
Appointed Date: 04 December 2012
41 years old

Persons With Significant Control

Mr Mohd Shakil Haque
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Altaf Hussain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINITIVE BUSINESS SOLUTIONS LIMITED Events

13 Jan 2017
Director's details changed for Mr Syed Altaf Hussain on 22 December 2015
27 Nov 2016
Registered office address changed from Unit 5, 60 Hanbury Street London E1 5JL England to Unit-5 60 Hanbury Street London E1 5JL on 27 November 2016
19 Oct 2016
Registered office address changed from 60 Hanbury Street Syed Altaf Hussain London E1 5LP United Kingdom to Unit 5, 60 Hanbury Street London E1 5JL on 19 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
23 May 2015
Registered office address changed from 39 Langley Crescent Dagenham RM9 6TB to C/O Syed Altaf Hussain 8 Davenant Street (4th Floor) London E1 5NB on 23 May 2015
12 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
04 Dec 2012
Incorporation

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