DEFINITIVE COMPUTING LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Definitive Computing Ltd

DEFINITIVE COMPUTING LIMITED was founded on 1981-10-09 and has its registered office in Worcester. The organisation's status is listed as "Active". Definitive Computing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEFINITIVE COMPUTING LIMITED

Legal Registered Office

STONELEIGH
UPPER SAPEY
WORCESTER
WORCESTERSHIRE
WR6 6XT
Other companies in DY5


Telephone	01384 261727

Filing Information

Company Number		01590372
Company ID Number		01590372
Date formed		1981-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB428663821

Last Datalog update:	2024-04-06 19:29:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITIVE COMPUTING LIMITED

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Company Officers of DEFINITIVE COMPUTING LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE HART	Company Secretary	2001-10-24
LAURENCE HART	Director	1991-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY EILEEN GARNOCK JONES	Director	1991-10-10	2008-09-04
DAVID BENTLEY-PRICE	Director	1991-10-10	2006-11-04
KEITH WHITEHOUSE	Director	1991-10-10	2005-12-01
DOROTHY EILEEN GARNOCK JONES	Company Secretary	1991-10-10	2001-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/20 FROM Haldon House 385 Brettell Lane Brierley Hill West Midlands , DY5 3LQ
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AD03	Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU
2016-03-23	AD02	Register inspection address changed to Calyx House South Road Taunton Somerset TA1 3DU
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-19	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-14	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02	LATEST SOC	02/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-02	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-05-06	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AR01	10/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURENCE HART on 2009-11-03
2009-11-03	CH01	Director's details changed for Laurence Hart on 2009-11-03
2009-06-08	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR DOROTHY JONES
2008-07-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10	288b	DIRECTOR RESIGNED
2006-11-02	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-19	288b	DIRECTOR RESIGNED
2005-10-20	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-28	288b	SECRETARY RESIGNED
2001-10-28	288a	NEW SECRETARY APPOINTED
2001-10-17	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-18	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-15	363s	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19	363s	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-05-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17	363s	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-15	363s	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-12	363s	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-17	363s	RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-07-22	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-18	363s	RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS
1993-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-19	363s	RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-10	123	£ NC 100/1000 16/03/92
1992-07-10	ORES04	NC INC ALREADY ADJUSTED 16/03/92
1992-07-10	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92
1992-07-10	88(2)R	AD 01/06/92--------- £ SI 50@1=50 £ IC 100/150
1991-11-25	363b	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/91 FROM: UNIT 17. PREMIER PARTNERSHIP ESTATE, LEYS ROAD,BROCKMOOR, BRIERLEY HILL, W.MIDLANDS.
1991-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-31	363	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to DEFINITIVE COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEFINITIVE COMPUTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-04-11	Outstanding	GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Creditors

Creditors Due Within One Year	2011-10-01	£ 51,355

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINITIVE COMPUTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 150
Current Assets	2011-10-01	£ 22,481
Debtors	2011-10-01	£ 22,481
Fixed Assets	2011-10-01	£ 62
Shareholder Funds	2011-10-01	£ 28,812
Tangible Fixed Assets	2011-10-01	£ 62

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEFINITIVE COMPUTING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DEFINITIVE COMPUTING LIMITED owns 1 domain names.

dclsoftware.co.uk

Trademarks

We have not found any records of DEFINITIVE COMPUTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEFINITIVE COMPUTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Council	2012-03-12	GBP £600
Wakefield Council	2012-03-12	GBP £2,395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DEFINITIVE COMPUTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEFINITIVE COMPUTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEFINITIVE COMPUTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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