Menna Overview
Here’s a quick overview of DEFINE TECH LIMITED 👀 — a London based business that started in 2020.
DEFINE TECH LIMITED
- Company statusactive
- Company No12454067
- Age6 years 9 months Incorporated 10 February 2020
- Officers2
Address
Azets, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
DEFINE TECH LIMITED is an active company incorporated on 10 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHDOWN, Sam | director | Jun 1989 | 20 Oct 2023 |
| TYAGI, Arun | director | Feb 1990 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Define Tech Ireland Limited | 20 Oct 2023 | |
| Bmc Tv Limited | 10 Feb 2020 | |
| Bmc Tv Ltd | 10 Feb 2020 |
Related Companies
To view a related company, use above.
HORSFIELD, Timothy Michael, RUSSELL, Lee Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DEFINE TECH LIMITED 👀 — a London based business that started in 2020.