# Define Tech Limited

## Details

- **Company number:** [12454067](https://find-and-update.company-information.service.gov.uk/company/12454067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2020
- **Registered office:** AZETS, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Dilot Limited (until 16 Jun 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Define Tech Limited → [Harry Nash Motors (Holdings) Limited](/company/00750744)