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EDEFINITION LTD

EDEFINITION LTD is an active private limited company, incorporated on 2 May 2012. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Beech Close, West Drayton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. EDEFINITION LTD has two previous names, the most recent of which was E-DEFINATIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08054945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 137 BEECH CLOSE
Post TownWEST DRAYTON
CountryENGLAND
PostcodeUB7 9LQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

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
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From 02/11/2020 onwards:
EDEFINITION LTD
From 04/10/2020 to 02/11/2020:
E-DEFINATIONS LTD
Prior to 04/10/2020:
SANO CONSULTANTS LIMITED

Directors

(The company's officers)
MR ZEERAK SHAHID ANWER
(~26 year old Pakistani national)
37 BEECH CLOSE, WEST DRAYTON, UB7 9LQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 03/10/2020

Shareholders

(Persons of Significant Control)
Mr Zeerak Shahid Anwer
(~26 year old Pakistani national)
37, Beech Close, West Drayton, UB7 9LQ, England
  • 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 03/10/2020
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)

EDEFINITION LTD: Maps

Maps show the location of the postcode of the registered office, UB7 9LQ.

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

More Companies in UB7 9LQ

Other companies with registered offices in UB7 9LQ:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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