Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Definition Systems Management Limited
- Incorporated
- 13 May 2002 (24 years)
- Industry
- Other accommodation (55900) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Scott Michael Johnston
- Accounts type
- Dormant
- Region
- South East
- Address
- 26 Victory AvenueWaterloovillePO8 9PH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2025
Also at SJ Power Limited · more companies
British
Born July 1986 (40)
Officer history (5 former)
28 September 2025
28 September 2025
Resigned Johnston, Denis George as Secretary
28 September 2025
Resigned Johnston, Patricia Jane as Director
1 March 2005
Appointed Johnston, Denis George as Secretary
1 May 2004
21 May 2002
21 May 2002
Appointed Johnston, Patricia Jane as Director
20 May 2002
20 May 2002
13 May 2002
13 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scott Michael Johnston
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- (£3,534)
- Debt Ratio
- 102%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £142,050 | £142,050 | £142,050 | £142,050 | £142,050 |
| Current Assets | £0 | £3,752 | £3,752 | £3,752 | £3,752 |
| Creditors (< 1 year) | £145,584 | £149,337 | £149,337 | £149,337 | £149,337 |
| Net Current Assets | (£145,584) | (£145,585) | (£145,585) | (£145,585) | (£145,585) |
| Net Assets | (£3,534) | (£3,535) | (£3,535) | (£3,535) | (£3,535) |
| Shareholder Funds | (£3,534) | (£3,535) | (£3,535) | (£3,535) | (£3,535) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Registration of a charge | |||
| 30 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 |
Other companies in this industry
Shere Guildford
London
London
Bridgwater
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →