About

Registered Number: 06813292
Date of Incorporation: 09/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Washington Business Centre, Turbine Way, Sunderland, SR5 3NZ,

 

Founded in 2009, Def Software Ltd have registered office in Sunderland, it has a status of "Active". The current directors of the organisation are listed as Frame, Emma, Cooke, Graeme in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Graeme 15 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FRAME, Emma 25 November 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 27 October 2018
AD01 - Change of registered office address 15 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 10 November 2017
AD01 - Change of registered office address 24 February 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AP01 - Appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
MR01 - N/A 17 June 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 21 February 2012
AD01 - Change of registered office address 21 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 14 February 2011
AP03 - Appointment of secretary 07 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
287 - Change in situation or address of Registered Office 02 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
NEWINC - New incorporation documents 09 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.