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DEFINE TECH LIMITED

Active
12454067·incorporated 2020-02-10

DEFINE TECH LIMITED is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12454067; OpenRegistry canonical ID GB-12454067-define-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
AZETS, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEFINE TECH LIMITED has 1 person with significant control on file:

  • Define Tech Ireland Limited (Ireland reg. 750744). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bmc Tv Limited (United Kingdom reg. 06162661). Notified 2020-02-10. Ceased 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bmc Tv Ltd (England And Wales reg. 06162661). Notified 2020-02-10. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEFINE TECH LIMITED has previously traded as:

  • DILOT LIMITED (until 2020-06-16)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12454067.

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