Company number 03250486
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 283 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DEF CONSULTING LIMITED are www.defconsulting.co.uk, and www.def-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Def Consulting Limited is a Private Limited Company.
The company registration number is 03250486. Def Consulting Limited has been working since 17 September 1996.
The present status of the company is Active. The registered address of Def Consulting Limited is 283 Kenton Road Kenton Harrow Middlesex Ha3 0hq. The company`s financial liabilities are £306.2k. It is £-20.36k against last year. The cash in hand is £199.03k. It is £18.08k against last year. And the total assets are £306.66k, which is £-20.06k against last year. BRODERICK, Frederick is a Secretary of the company. BRODERICK, Danny Dave is a Director of the company. BRODERICK, Frederick is a Director of the company. Director BRODERICK, Frederick has been resigned. The company operates in "Business and domestic software development".
def consulting Key Finiance
LIABILITIES
£306.2k
-7%
CASH
£199.03k
+9%
TOTAL ASSETS
£306.66k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Eleanor Broderick
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Broderick
Notified on: 1 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEF CONSULTING LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Company name changed def construction LTD\certificate issued on 12/03/98
24 Oct 1997
Return made up to 17/09/97; full list of members
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363(288) ‐
Director's particulars changed
05 Nov 1996
Ad 01/10/96--------- £ si 2@1=2 £ ic 2/4
17 Sep 1996
Incorporation