OpenCompanies

Define Tech Limited

Company number
12454067
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2020
Nature of business
Information technology consultancy activities

Registered office

Azets, Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • Dilot Limited (until 16 Jun 2020)

Control

NameNature of controlNotifiedCeased
Bmc Tv Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020 10 May 2022
Bmc Tv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020 20 Oct 2023
Define Tech Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £518,787 £122,899 0
31 Mar 2024 £474,358 £804,922 6
31 Mar 2023 £144,951 £109,386 5
31 Mar 2022 £86,070 £65,226 4
31 Mar 2021 £69,701 £97,671 2

Connections

Owned by

Define Tech Limited → Harry Nash Motors (Holdings) Limited

Data