EDEFINITION LTD

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

This company is commonly known as Edefinition Ltd. The company was founded 13 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.

Company Information

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	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	37 Beech Close, West Drayton, England, UB7 9LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent

EDEFINITION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement