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DEF CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Def Consulting Limited. The company was founded 27 years ago and was given the registration number 03250486. The firm's registered office is in HARROW. You can find them at 283 Kenton Road, Kenton, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DEF CONSULTING LIMITED
Company Number:03250486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:283 Kenton Road, Kenton, Harrow, Middlesex, HA3 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
283 Kenton Road, Kenton, Harrow, HA3 0HQ

Secretary30 January 2021Active
283 Kenton Road, Harrow, HA3 0HQ

Director17 September 1996Active
283 Kenton Road, Kenton, Harrow, HA3 0HQ

Director18 January 2022Active
283 Kenton Road, Harrow, HA3 0HQ

Secretary17 September 1996Active
283 Kenton Road, Harrow, HA3 0HQ

Director04 March 2000Active
113 Watford Road, Wembley, HA0 3EZ

Director17 September 1996Active

People with Significant Control

Mr Frederick Broderick
Notified on:01 June 2016
Status:Active
Date of birth:January 1935
Nationality:British
Address:283 Kenton Road, Harrow, HA3 0HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eleanor Broderick
Notified on:01 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:283 Kenton Road, Harrow, HA3 0HQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts amended with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-01Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Appoint person secretary company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Termination secretary company with name termination date.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2020-09-27Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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