Define Technologies Limited

Active03986146 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Linda Jane Bellerby
Peterjohn Bellerby
Owned by
Peterjohn Bellerby
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Norwood Avenue
Menston
Ilkley
LS29 6FW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bellerby, Linda Jane
Director · Appointed 22 June 2015
British
Born June 1968 (58)
Bellerby, Peterjohn
Director · Appointed 5 May 2000
British
Born January 1967 (59)
Officer history (3 former)
22 June 2015
Appointed Bellerby, Linda Jane as Director
22 November 2013
Resigned Bellerby, Linda Jane as Secretary
5 May 2000
Appointed Bellerby, Peterjohn as Director
5 May 2000
Appointed Bellerby, Linda Jane as Secretary
5 May 2000
Resigned Doyle, Lorraine as Secretary
5 May 2000
Resigned Tarbatt, Helen Claire as Director
4 May 2000
Appointed Doyle, Lorraine as Secretary
4 May 2000
Appointed Tarbatt, Helen Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peterjohn Bellerby
Individual · Notified 14 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Financials

Cash
£45,802
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,803 £3,546 £33,610 £27,027 £10,394 £14,367
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£50,152£39,604£49,780£44,139£3,945£31,673
Debtors£4,350£10,908£8,840£21,853£786£20
Cash£45,802£28,696£40,940£22,286£3,159£31,653
Creditors (< 1 year)£35,786£29,211£22,754£10,530£400£21,871
Net Current Assets£14,366£10,393£27,026£33,609£3,545£9,802
Shareholder Funds£14,367£10,394£27,027£33,610£3,546£9,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates16 April 2026
21 October 2025Total exemption full accounts31 March 2025
1 May 2025Change of details for a person with significant control
30 April 2025Confirmation statement with no updates30 April 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?