DEFINITUM LTD
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 09038470
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, BUNNS LANE, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Richard Tricker as a director on 18 June 2015. The most likely internet sites of DEFINITUM LTD are www.definitum.co.uk, and www.definitum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Definitum Ltd is a Private Limited Company. The company registration number is 09038470. Definitum Ltd has been working since 14 May 2014. The present status of the company is Active. The registered address of Definitum Ltd is Churchill House Bunns Lane London England Nw7 2as. . REID, Lucy Kate is a Secretary of the company. CLARK, Christopher is a Director of the company. Director TRICKER, Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Lucy Kate
Appointed Date: 01 October 2014
Director
CLARK, Christopher
Appointed Date: 01 October 2014
42 years old

Resigned Directors

Director
TRICKER, Richard
Resigned: 18 June 2015
Appointed Date: 14 May 2014
42 years old

Persons With Significant Control

Mr Christopher Clark
Notified on: 30 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DEFINITUM LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Nov 2015
Termination of appointment of Richard Tricker as a director on 18 June 2015
12 Nov 2015
Registered office address changed from 16 Admirals Way London E14 9XL to Churchill House Bunns Lane London NW7 2AS on 12 November 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 9 more events
30 Oct 2014
Director's details changed for Mr Richard Tricker on 30 October 2014
20 Oct 2014
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 25 Deerbrook Road London SE24 9BE on 20 October 2014
20 Oct 2014
Appointment of Mr Christopher Clark as a director on 1 October 2014
20 Oct 2014
Appointment of Mrs Lucy Kate Reid as a secretary on 1 October 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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