This company is commonly known as Edefinition Ltd. The company was founded 12 years ago and was given the registration number 08054945. The firm's registered office is in WEST DRAYTON. You can find them at 37 Beech Close, , West Drayton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EDEFINITION LTD |
|---|---|---|
| Company Number | : | 08054945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2012 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Beech Close, West Drayton, England, UB7 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Beech Close, West Drayton, England, UB7 9LQ | Director | 03 October 2020 | Active |
| 37, Beech Close, West Drayton, England, UB7 9LQ | Director | 19 August 2015 | Active |
| 1, Hardy Close, Longsanton, Cambridge, United Kingdom, CB24 3GU | Director | 02 May 2012 | Active |
| 1, Hardy Close, Longsanton, Cambridge, CB24 3GU | Director | 19 August 2015 | Active |
| 1, Hardy Close, Longsanton, Cambridge, United Kingdom, CB24 3GU | Director | 13 March 2014 | Active |
| 1, Hardy Close, Longsanton, Cambridge, United Kingdom, CB24 3GU | Director | 02 May 2012 | Active |
| Mr Zeerak Shahid Anwer | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 37, Beech Close, West Drayton, England, UB7 9LQ |
| Nature of control | : |
|
| Mr Shahid Hussain | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 37, Beech Close, West Drayton, England, UB7 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-04 | Change of name | Certificate change of name company. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
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