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DEFINITIVE APPLICATIONS LIMITED

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

This company is commonly known as Definitive Applications Limited. The company was founded 35 years ago and was given the registration number 02307120. The firm's registered office is in OXFORD. You can find them at 14 Cumnor Rise Road, Cumnor Hill, Oxford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEFINITIVE APPLICATIONS LIMITED
Company Number:02307120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1988
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Cumnor Rise Road, Cumnor Hill, Oxford, OX2 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Winnersh Gate, Winnersh, Wokingham, RG11 5PL

Secretary-Active
14 Cumnor Rise Road, Cumnor, Oxford, OX2 9HD

Director-Active
9 Winnersh Gate, Winnersh, Wokingham, RG11 5PL

Director-Active
9 Ramsdell Road, Fleet, GU51 1DB

Director01 May 2000Active
9 Agricola Way, Thatcham, RG19 4GB

Director01 December 2000Active

People with Significant Control

Mr Alistair Milne
Notified on:01 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:14, Cumnor Rise Road, Oxford, OX2 9HD
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-10Officers

Change person director company with change date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type micro entity.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Capital

Capital name of class of shares.

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