Established in 2014, Definitum Ltd have registered office in Borehamwood, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Definitum Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRICKER, Richard | 14 May 2014 | 18 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON JEWITT, Fiona | 08 October 2018 | - | 1 |
REID, Lucy Kate | 01 October 2014 | 08 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AD01 - Change of registered office address | 25 September 2019 | |
AA - Annual Accounts | 24 June 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 09 November 2018 | |
PSC01 - N/A | 08 October 2018 | |
AP03 - Appointment of secretary | 08 October 2018 | |
TM02 - Termination of appointment of secretary | 08 October 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 17 January 2017 | |
CS01 - N/A | 09 November 2016 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
AD01 - Change of registered office address | 12 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
RESOLUTIONS - N/A | 03 July 2015 | |
SH01 - Return of Allotment of shares | 03 July 2015 | |
AA01 - Change of accounting reference date | 28 May 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AD01 - Change of registered office address | 10 November 2014 | |
AD01 - Change of registered office address | 31 October 2014 | |
AR01 - Annual Return | 30 October 2014 | |
CH01 - Change of particulars for director | 30 October 2014 | |
AD01 - Change of registered office address | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP03 - Appointment of secretary | 20 October 2014 | |
NEWINC - New incorporation documents | 14 May 2014 |