DEFY LOGIC LIMITED
DENBY HOUSE TAYLOR LANE, LOSCOE, HEANOR DE75 7AB- Active
- Private Limited Company
- Company No. 05043661
- Last Updated: 01 Mar 2024
Company Profile
DEFY LOGIC LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in HEANOR. DEFY LOGIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 7 months and 8 days.
| Name | DEFY LOGIC LIMITED |
|---|---|
| Company number | 05043661 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENBY HOUSE TAYLOR LANE LOSCOE HEANOR DE75 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin David Nellist Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas John Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against DEFY LOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFY LOGIC LIMITED | 13 Feb 2004 |
| SITMAN (UK) LIMITED | 20 Aug 2004 |