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DEFINE TECH LIMITED

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DEFINE TECH LIMITED

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Key Data

Status

Active

Company No.

12454067

Incorporation date

10/02/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Azets, Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 08/11/2022)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (5 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-09 with updates
View PDF (5 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon05/03/2024
Second filing for the appointment of Mr Arun Tyagi as a director
View PDF (3 pages)
dot icon27/02/2024
Notification of Define Tech Ireland Limited as a person with significant control on 2023-10-20
View PDF (2 pages)
dot icon27/02/2024
Cessation of Bmc Tv Limited as a person with significant control on 2023-10-20
View PDF (1 pages)
dot icon27/02/2024
Termination of appointment of Orla Power as a director on 2023-10-20
View PDF (1 pages)
dot icon27/02/2024
Appointment of Mr Sam Ashdown as a director on 2023-10-20
View PDF (2 pages)
dot icon27/02/2024
Appointment of Mr Arun Tyagi as a director on 2023-10-20
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (5 pages)
dot icon29/01/2024
Register inspection address has been changed to Azets, Regis House 45 King William Street London EC4R 9AN
View PDF (1 pages)
dot icon23/01/2024
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Azets, Regis House 45 King William Street London EC4R 9AN on 2024-01-23
View PDF (1 pages)
dot icon05/12/2023
Termination of appointment of Lee Matthew Russell as a director on 2023-10-19
View PDF (1 pages)
dot icon05/12/2023
Termination of appointment of Timothy Michael Horsfield as a director on 2023-10-20
View PDF (1 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
86.07K
-
0.00
65.23K
-
2023
6
144.95K
-
0.00
109.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horsfield, Timothy Michael
Director
10/02/2020 - 20/10/2023
6
Russell, Lee Matthew
Director
10/02/2020 - 19/10/2023
8
Power, Orla
Director
02/05/2022 - 20/10/2023
1
Ashdown, Sam
Director
20/10/2023 - Present
-
Tyagi, Arun
Director
20/10/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEFINE TECH LIMITED

DEFINE TECH LIMITED is an(a) Active company incorporated on 10/02/2020 with the registered office located at Azets, Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE TECH LIMITED?

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DEFINE TECH LIMITED is currently Active. It was registered on 10/02/2020 .

Where is DEFINE TECH LIMITED located?

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DEFINE TECH LIMITED is registered at Azets, Regis House, 45 King William Street, London EC4R 9AN.

What does DEFINE TECH LIMITED do?

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DEFINE TECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DEFINE TECH LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.