Define Tech Limited
Company Profile
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MicroDefine Tech Limited
12454067•Private Limited With Share Capital
Azets, Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
10/02/2020
Company Age
6 years
Directors
2
Employees
5
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Define Tech Limited (12454067) is a private limited with share capital incorporated on 10/02/2020 (6 years old) and registered in london, EC4R9AN. The company operates under SIC code 62020 - information technology consultancy activities.
Define tech is a global provider of end-to-end hardware, software andcloud technology solutions, headquartered in the uk.our vision is to make managing hpc infrastructure simple. we focus on helping companies to design and implement their desired technology strategy, by coupling the right software, ...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/02/2020
EC4R9AN
5 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£495.0K
Net Assets
£518.8K
Est. Turnover
£723.4K
AI Estimated
Unreported
Cash
£122.9K
Key Metrics
5
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Resolution
Category:Resolution
Date:16-06-2020
Incorporation Company
Category:Incorporation
Date:10-02-2020
Import / Export
Imports
12 Months5
60 Months30
Exports
12 Months3
60 Months11
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Azets, Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL85AS