OpenCompanies

Destin Solutions Ltd

Company number
05658906
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Other information technology service activities
Data processing, hosting and related activities

Registered office

Albert Edward House The Pavillions
Ashton-On-Ribble
Preston
PR2 2YB

Officers

NameRoleAppointedResigned
BAXTER, Duncan Secretary 1 Dec 2016
MCAVOY, Tracy Director 1 Dec 2016
SAUL, Helen Director 1 Dec 2016
MCAVOY, Nigel James Director 20 Dec 2005
BAXTER, Duncan Ralph Director 20 Dec 2005
TROWN, Ruth Louise Secretary 5 Mar 2009 14 Sep 2015
TROWN, Ruth Louise Director 20 Dec 2005 14 Sep 2015
MORSE, Nigel Bernard Director 20 Dec 2005 6 Mar 2009
MORSE, Nigel Bernard Secretary 20 Dec 2005 6 Mar 2009
MCGREGOR, Fiona Director 20 Dec 2005 31 Aug 2007
DRAPER, Brian William Director 20 Dec 2005 30 Apr 2007
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 20 Dec 2005 20 Dec 2005
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 20 Dec 2005 20 Dec 2005

Control

NameNature of controlNotifiedCeased
Helen Saul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2024
Tracy Mcavoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2024
Mr Nigel James Mcavoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2024
Mr Duncan Ralph Baxter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £124,553 - 13
31 Dec 2024 £78,447 - 11
31 Dec 2023 £95,088 - 8
31 Dec 2022 £218,008 - 5
31 Dec 2021 - - 5
31 Dec 2020 - - 5
31 Dec 2019 - - 5
31 Dec 2018 - - 4
31 Dec 2017 £15,181 £57,576 4
31 Dec 2016 - - -
31 Dec 2015 £20,467 £100,661 -
31 Dec 2014 £20,466 £62,153 -
31 Dec 2013 £2,019 £27,689 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Data