D4 BUSINESS SOLUTIONS LTD
BALLYNAHINCH


Company number NI059080
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address PETER E O'HARE & CO, 32 HIGH STREET, BALLYNAHINCH, CO.DOWN, BT24 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 500 . The most likely internet sites of D4 BUSINESS SOLUTIONS LTD are www.d4businesssolutions.co.uk, and www.d4-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. D4 Business Solutions Ltd is a Private Limited Company. The company registration number is NI059080. D4 Business Solutions Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of D4 Business Solutions Ltd is Peter E O Hare Co 32 High Street Ballynahinch Co Down Bt24 8ab. . ALLEN, Eric Wilson is a Secretary of the company. ALLEN, Eric Wilson is a Director of the company. POLAND, Damian Patrick is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Eric Wilson
Appointed Date: 25 April 2006
Director
ALLEN, Eric Wilson
Appointed Date: 25 April 2006
67 years old
Director
POLAND, Damian Patrick
Appointed Date: 25 April 2006
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Eric Wilson Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Patrick Poland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D4 BUSINESS SOLUTIONS LTD Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 500
04 Apr 2016
Director's details changed for Mr Damian Patrick Poland on 1 April 2016
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
02 Jan 2008
30/04/07 annual accts
07 Jun 2007
25/04/07 annual return shuttle
07 Aug 2006
Change of dirs/sec
07 Aug 2006
Change of dirs/sec
25 Apr 2006
Incorporation

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