DEFINITIVE APPLICATIONS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9HD

Company number 02307120
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address 14 CUMNOR RISE ROAD, CUMNOR HILL, OXFORD, OX2 9HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of DEFINITIVE APPLICATIONS LIMITED are www.definitiveapplications.co.uk, and www.definitive-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Definitive Applications Limited is a Private Limited Company. The company registration number is 02307120. Definitive Applications Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Definitive Applications Limited is 14 Cumnor Rise Road Cumnor Hill Oxford Ox2 9hd. . NICKLIN, John is a Secretary of the company. MILNE, Alistair Meek is a Director of the company. NICKLIN, John is a Director of the company. Director MCBURNIE, Stuart Joseph has been resigned. Director MILES, Martin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NICKLIN, John
Director
MILNE, Alistair Meek

69 years old
Director
NICKLIN, John

64 years old

Resigned Directors

Director
MCBURNIE, Stuart Joseph
Resigned: 31 March 2001
Appointed Date: 01 May 2000
58 years old
Director
MILES, Martin John
Resigned: 14 February 2002
Appointed Date: 01 December 2000
61 years old

Persons With Significant Control

Mr Alistair Milne
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

DEFINITIVE APPLICATIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Aug 2016
Micro company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
...
... and 71 more events
16 Aug 1989
Wd 11/08/89 ad 05/01/89--------- £ si 98@1=98 £ ic 2/100
16 Aug 1989
Registered office changed on 16/08/89 from: cranbrook house 287/291 banbury road oxford ox 27J
14 Dec 1988
Director resigned;new director appointed
22 Nov 1988
Secretary resigned;new secretary appointed
19 Oct 1988
Incorporation

DEFINITIVE APPLICATIONS LIMITED Charges

11 June 1997
Legal mortgage
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the pavillion newbury business park london…

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