OpenCompanies

Edefinition Ltd

Company number
08054945
Status
Active
Type
Private Limited Company
Incorporated
2 May 2012
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management

Registered office

37 Beech Close
West Drayton
UB7 9LQ

Previous names

  • E-Definations Ltd (until 2 Nov 2020)
  • Sano Consultants Limited (until 4 Oct 2020)

Officers

NameRoleAppointedResigned
SHAHID, Afshan Director 2 May 2012 19 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Shahid Hussain Ownership Of Shares 50 To 75 Percent 1 Apr 2017 3 Oct 2020
Mr Zeerak Shahid Anwer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 £45,979 - 0
31 May 2024 £44,519 - 0
31 May 2023 £36,740 - 0
31 May 2022 £21,441 - 0
31 May 2021 £2,283 - 0
31 May 2020 £614 - 0
31 May 2019 Dormant £100 - -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -
31 May 2015 Dormant £100 £100 -
31 May 2014 Dormant £100 £100 -
31 May 2013 Dormant £100 £100 -

Connections

Companies at the same address

Data