About

Registered Number: 02638990
Date of Incorporation: 19/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Defacto House, Orix Corner, 631 Chesterfield Road, Sheffield, South Yorkshire, S8 0RX

 

Having been setup in 1991, Defacto Solutions Ltd have registered office in South Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Elliott, Sarah Louise, Willis, Alec John, Cassinelli, Gary Paul, O'brien, Thomas James, Willis, Kathryn Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSINELLI, Gary Paul N/A 22 September 1992 1
O'BRIEN, Thomas James N/A 22 September 1992 1
WILLIS, Kathryn Mary N/A 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Sarah Louise 31 March 2001 06 October 2014 1
WILLIS, Alec John N/A 31 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 11 December 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 07 July 2015
TM02 - Termination of appointment of secretary 06 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 August 2013
CH03 - Change of particulars for secretary 21 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 17 July 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 17 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2006
353 - Register of members 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 21 July 2003
287 - Change in situation or address of Registered Office 28 June 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 04 August 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 20 August 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 30 August 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 19 August 1994
287 - Change in situation or address of Registered Office 26 May 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 19 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
287 - Change in situation or address of Registered Office 06 October 1992
287 - Change in situation or address of Registered Office 13 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
CERTNM - Change of name certificate 11 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
287 - Change in situation or address of Registered Office 02 October 1991
NEWINC - New incorporation documents 19 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.