OpenRegistry
Companies House/Heanor/Company profile

DEFY LOGIC LIMITED

Active
05043661·incorporated 2004-02-13

DEFY LOGIC LIMITED is an active UK private limited company, incorporated on 13 February 2004 at Companies House (number 05043661; OpenRegistry canonical ID GB-05043661-defy-logic-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 838 active companies registered in Heanor (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-13
Registered Address
DENBY HOUSE TAYLOR LANE, LOSCOE, HEANOR, DE75 7AB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of DEFY LOGIC LIMITED

Shareholders

Look up shareholders of DEFY LOGIC LIMITED

Financials

Check financials of DEFY LOGIC LIMITED

Filings

Check filing history of DEFY LOGIC LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

DEFY LOGIC LIMITED has 2 persons with significant control on file:

  • Mr Justin David Nellist born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Jonathon Beswick born 1963 resident in England, British national. Notified 2025-07-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nicholas John Pearson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Heanor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05043661.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.