Company number 09323651
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 5 QUARLES PARK ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4DE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 5 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE on 17 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of DEFFINITY PSA LIMITED are www.deffinitypsa.co.uk, and www.deffinity-psa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Deffinity Psa Limited is a Private Limited Company.
The company registration number is 09323651. Deffinity Psa Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Deffinity Psa Limited is 5 Quarles Park Road Chadwell Heath Romford Essex Rm6 4de. . BOREHAM, Mike is a Director of the company. Director MOHAMMED, Nadeem has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
MOHAMMED, Nadeem
Resigned: 09 July 2015
Appointed Date: 24 November 2014
55 years old
Persons With Significant Control
Mr Michael John Boreham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Mohammed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFFINITY PSA LIMITED Events
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Nov 2016
Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 5 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE on 17 November 2016
24 Aug 2016
Micro company accounts made up to 30 November 2015
24 Feb 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
First Gazette notice for compulsory strike-off
14 Oct 2015
Registered office address changed from Riverside House, 87a Paines Lane Pinner HA5 3BX United Kingdom to 262 High Road Harrow Middlesex HA3 7BB on 14 October 2015
15 Jul 2015
Termination of appointment of Nadeem Mohammed as a director on 9 July 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24