EDEFINITION LTD
37 BEECH CLOSE, WEST DRAYTON UB7 9LQ- Active
- Private Limited Company
- Company No. 08054945
- Last Updated: 01 Mar 2024
Company Profile
EDEFINITION LTD was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in WEST DRAYTON. EDEFINITION LTD 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 12 years 9 months and 22 days.
| Name | EDEFINITION LTD |
|---|---|
| Company number | 08054945 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BEECH CLOSE WEST DRAYTON UB7 9LQ |
|---|---|
| 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 Zeerak Shahid Anwer Nationality: Pakistani |
Dates: Saturday, October 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Hussain Nationality: Pakistani |
Dates: Saturday, April 1, 2017 - Saturday, October 3, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against EDEFINITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDEFINITION LTD | 02 May 2012 |
| SANO CONSULTANTS LIMITED | 04 Oct 2020 |
| E-DEFINATIONS LTD | 02 Nov 2020 |