DEFINITION SYSTEMS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04437200

Incorporation date

13/05/2002

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

30/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (5 pages)

30/09/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-09-28

View PDF (1 pages)

29/09/2025

Appointment of Mr Scott Michael Johnston as a director on 2025-09-28

View PDF (2 pages)

28/09/2025

Change of details for Mrs Patricia Jane Johnston as a person with significant control on 2025-09-28

View PDF (2 pages)

28/09/2025

Termination of appointment of Denis George Johnston as a secretary on 2025-09-28

View PDF (1 pages)

28/09/2025

Termination of appointment of Patricia Jane Johnston as a director on 2025-09-28

View PDF (1 pages)

28/09/2025

Registered office address changed from 17 Sandyfield Crescent Waterlooville Portsmouth Hampshire PO8 8SQ to 26 Victory Avenue Waterlooville PO8 9PH on 2025-09-28

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

26/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEFINITION SYSTEMS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/05/2024

Next confirmation date

07/10/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.54K
-
0.00
-
-

2022
2
3.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	13/05/2002 - 20/05/2002	41295
TFP BUSINESS SERVICES LIMITED	Corporate Secretary	21/05/2002 - 01/05/2004	26
Mrs Patricia Jane Johnston	Director	21/05/2002 - 28/09/2025	-
Johnston, Scott Michael	Director	28/09/2025 - Present	9
Form 10 Secretaries Fd Ltd	Nominee Secretary	13/05/2002 - 20/05/2002	4791

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEFINITION SYSTEMS MANAGEMENT LIMITED

DEFINITION SYSTEMS MANAGEMENT LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at 26 Victory Avenue, Waterlooville PO8 9PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITION SYSTEMS MANAGEMENT LIMITED?

DEFINITION SYSTEMS MANAGEMENT LIMITED is currently Active. It was registered on 13/05/2002 .

Where is DEFINITION SYSTEMS MANAGEMENT LIMITED located?

DEFINITION SYSTEMS MANAGEMENT LIMITED is registered at 26 Victory Avenue, Waterlooville PO8 9PH.

What does DEFINITION SYSTEMS MANAGEMENT LIMITED do?

DEFINITION SYSTEMS MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for DEFINITION SYSTEMS MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-05-31.