DEFINITION SYSTEMS MANAGEMENT LIMITED
Overview
| Company Name | DEFINITION SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04437200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFINITION SYSTEMS MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEFINITION SYSTEMS MANAGEMENT LIMITED located?
| Registered Office Address | 26 Victory Avenue PO8 9PH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFINITION SYSTEMS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DEFINITION SYSTEMS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for DEFINITION SYSTEMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with updates | 5 pages | CS01 | ||
Cessation of A Person with Significant Control as a person with significant control on Sep 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Scott Michael Johnston as a director on Sep 28, 2025 | 2 pages | AP01 | ||
Registered office address changed from 17 Sandyfield Crescent Waterlooville Portsmouth Hampshire PO8 8SQ to 26 Victory Avenue Waterlooville PO8 9PH on Sep 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Patricia Jane Johnston as a director on Sep 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Denis George Johnston as a secretary on Sep 28, 2025 | 1 pages | TM02 | ||
Change of details for Mrs Patricia Jane Johnston as a person with significant control on Sep 28, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
Who are the officers of DEFINITION SYSTEMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Scott Michael | Director | Victory Avenue PO8 9PH Waterlooville 26 England | England | British | 225777560003 | |||||
| JOHNSTON, Denis George | Secretary | 17 Sandyfield Crescent PO8 8SQ Waterlooville Hampshire | British | 83497820001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| TFP BUSINESS SERVICES LIMITED | Secretary | Kenilworth Hambledon Road Denmead PO7 6NU Waterlooville Hampshire | 107878850001 | |||||||
| JOHNSTON, Patricia Jane | Director | 17 Sandyfield Crescent PO8 8SQ Waterlooville Hampshire | England | British | 82703730001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DEFINITION SYSTEMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Michael Johnston | Jan 01, 2017 | Victory Avenue PO8 9PH Waterlooville 26 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0