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Home > England & Wales Companies > DEFINITIVE COMPUTING LIMITED
Company Information for

DEFINITIVE COMPUTING LIMITED

STONELEIGH, UPPER SAPEY, WORCESTER, WORCESTERSHIRE, WR6 6XT,
Company Registration Number
01590372
Private Limited Company
Active

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
 
Telephone01384 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 30/09/2020
Account next due 30/06/2022
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: 2021-04-17 06:32:07
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.

DateDocument TypeDocument Description
2021-02-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Haldon House 385 Brettell Lane Brierley Hill West Midlands , DY5 3LQ
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD03Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU
2016-03-23AD02Register inspection address changed to Calyx House South Road Taunton Somerset TA1 3DU
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-02AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-04AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0110/10/10 ANNUAL RETURN FULL LIST
2010-05-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE HART on 2009-11-03
2009-11-03CH01Director's details changed for Laurence Hart on 2009-11-03
2009-06-08AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY JONES
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-19288bDIRECTOR RESIGNED
2005-10-20363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-28288bSECRETARY RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-17363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-18363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-17363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-15363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-12363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-17363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-07-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-18363sRETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-19363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-10123£ NC 100/1000 16/03/92
1992-07-10ORES04NC INC ALREADY ADJUSTED 16/03/92
1992-07-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92
1992-07-1088(2)RAD 01/06/92--------- £ SI 50@1=50 £ IC 100/150
1991-11-25363bRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-08-02287REGISTERED OFFICE CHANGED ON 02/08/91 FROM: UNIT 17. PREMIER PARTNERSHIP ESTATE, LEYS ROAD,BROCKMOOR, BRIERLEY HILL, W.MIDLANDS.
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-11395PARTICULARS OF MORTGAGE/CHARGE
1990-10-31363RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-09-28AAACCOUNTS 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 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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

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 DateTransaction(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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