Menna Overview
Here’s a quick overview of DEFIB MACHINES LIMITED 👀 — a Leeds based business that started in 2011.
DEFIB MACHINES LIMITED
- Company statusactive
- Company No07503896
- Age15 years 6 months Incorporated 24 January 2011
- Officers4
Address
West Village, Wellington Street, Leeds, LS1 1BA, England
DEFIB MACHINES LIMITED is an active company incorporated on 24 January 2011 and based in Leeds, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c., 86210 General medical practice activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 12 Dec 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERIKSSON, Jimmy | director | Oct 1986 | 08 Nov 2024 |
| GILBERT, Jonathan Colin | director | Mar 1990 | 23 Sept 2025 |
| INGRAM, Shaun | director | Jul 1971 | 23 Sept 2025 |
| VAN CROMBRUGGE, Benny | director | Mar 1987 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Colin Gilbert | Mar 1990 | 06 Apr 2016 |
| Mr Colin Manus Gilbert | Apr 1958 | 06 Apr 2016 |
| Mr Christopher Edward Michael Armitage | Mar 1943 | 06 Apr 2016 |
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Here’s a quick overview of DEFIB MACHINES LIMITED 👀 — a Leeds based business that started in 2011.