About

Registered Number: 09038470
Date of Incorporation: 14/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Spitalfields House First Floor, Stirling Way, Borehamwood, WD6 2FX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.