DEFY LOGIC LIMITED
DERBY SITMAN (UK) LIMITED

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Company number 05043661
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address THE GREENHOUSE, 106-108 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DEFY LOGIC LIMITED are www.defylogic.co.uk, and www.defy-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defy Logic Limited is a Private Limited Company. The company registration number is 05043661. Defy Logic Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Defy Logic Limited is The Greenhouse 106 108 Ashbourne Road Derby Derbyshire De22 3ag. . NELLIST, Justin David is a Director of the company. PEARSON, Nicholas John is a Director of the company. Secretary NELLIST, Julie Ann has been resigned. Secretary PERPETUAL CONCEPTS LTD has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NELLIST, Justin David
Appointed Date: 20 August 2004
46 years old

Director
PEARSON, Nicholas John
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Secretary
NELLIST, Julie Ann
Resigned: 01 September 2013
Appointed Date: 12 June 2006

Secretary
PERPETUAL CONCEPTS LTD
Resigned: 11 June 2006
Appointed Date: 20 August 2004

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 13 February 2004

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Justin David Nellist
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas John Pearson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFY LOGIC LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Nov 2016
Micro company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 33 more events
02 Sep 2004
Registered office changed on 02/09/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
20 Aug 2004
Company name changed sitman (uk) LIMITED\certificate issued on 20/08/04
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
13 Feb 2004
Incorporation