DEFINITIVE NETWORKS LTD
PONTYCLUN

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Company number 06954504
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, PONTYCLUN, WALES, CF72 8NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Caroline Mccahon-Griffiths as a director on 31 July 2015. The most likely internet sites of DEFINITIVE NETWORKS LTD are www.definitivenetworks.co.uk, and www.definitive-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Networks Ltd is a Private Limited Company. The company registration number is 06954504. Definitive Networks Ltd has been working since 07 July 2009. The present status of the company is Active. The registered address of Definitive Networks Ltd is Henstaff Court Llantrisant Road Groesfaen Pontyclun Wales Cf72 8ng. . GRIFFITHS, Ryan is a Director of the company. Director MCCAHON-GRIFFITHS, Caroline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GRIFFITHS, Ryan
Appointed Date: 07 July 2009
46 years old

Resigned Directors

Director
MCCAHON-GRIFFITHS, Caroline
Resigned: 31 July 2015
Appointed Date: 13 May 2013
47 years old

DEFINITIVE NETWORKS LTD Events

21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1

30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Termination of appointment of Caroline Mccahon-Griffiths as a director on 31 July 2015
06 Aug 2015
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG on 6 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
16 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
16 Jul 2010
Director's details changed for Mr Ryan Griffiths on 1 October 2009
16 Jul 2010
Registered office address changed from Rimmer & May 19 Murray St Llanelli Carmarthenshire SA15 1AQ on 16 July 2010
08 Aug 2009
Director's change of particulars / ryan griffiths / 03/08/2009
07 Jul 2009
Incorporation