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Companies House/West Drayton/Company profile

EDEFINITION LTD

Active
08054945·incorporated 2012-05-02

EDEFINITION LTD is an active UK private limited company, incorporated on 2 May 2012 at Companies House (number 08054945; OpenRegistry canonical ID GB-08054945-edefinition-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-02
Registered Address
37 BEECH CLOSE, WEST DRAYTON, UB7 9LQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-02. Next confirmation statement due 2017-05-30.

Persons with significant control

EDEFINITION LTD has 1 person with significant control on file:

  • Mr Zeerak Shahid Anwer born 1997 resident in England, Pakistani national. Notified 2020-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shahid Hussain born 1952 resident in England, Pakistani national. Notified 2017-04-01. Ceased 2020-10-03.
    • Owns 50–75% of shares

Previous names

EDEFINITION LTD has previously traded as:

  • E-DEFINATIONS LTD (until 2020-11-02)
  • SANO CONSULTANTS LIMITED (until 2020-10-04)

Similar UK companies

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

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08054945.

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