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DEFINITIVE INSURETECH LIMITED

DEFINITIVE INSURETECH LIMITED is an active private limited company, incorporated on 15 March 2018. The nature of the business is Business and domestic software development. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEFINITIVE INSURETECH LIMITED previously had the company name ASH 174 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11256139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PROSPECT PLACE MILLENNIUM WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE24 8HG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/05/2018 onwards:
DEFINITIVE INSURETECH LIMITED
Prior to 26/05/2018:
ASH 174 LIMITED

Directors

(The company's officers)
MRS HELEN GEOGINA EVANS
(~47 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/03/2018
MR PAUL ROY EVANS
(~52 year old British national)
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO AND FOUNDER
  • Usually resident in ENGLAND
Appointed on 15/03/2018

Shareholders

(Persons of Significant Control)
Mr Paul Roy Evans
(~52 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEFINITIVE INSURETECH LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of DEFINITIVE INSURETECH LIMITED at local scale
Map of DEFINITIVE INSURETECH LIMITED at local scale
Map of DEFINITIVE INSURETECH LIMITED at district scale
Map of DEFINITIVE INSURETECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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