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Definition Systems Management Limited

Definition Systems Management Limited is an active company incorporated on 13 May 2002 with the registered office located in Waterlooville, Hampshire. Definition Systems Management Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04437200
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
26 Victory Avenue
Waterlooville
PO8 9PH
England
Address changed on 28 Sep 2025 (1 month ago)
Previous address was 17 Sandyfield Crescent Waterlooville Portsmouth Hampshire PO8 8SQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Oct 1949
Secretary • British
Mr Scott Michael Johnston
PSC • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
SJ Power Limited
Scott Michael Johnston is a mutual person.
Active
SJP Services (Electrical) Limited
Scott Michael Johnston is a mutual person.
Active
S Johnston Property Holdings Limited
Scott Michael Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£145.8K
Same as previous period
Total Liabilities
-£149.34K
Same as previous period
Net Assets
-£3.54K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
A Person with Significant Control (PSC) Resigned
1 Month Ago on 28 Sep 2025
Mr Scott Michael Johnston Appointed
1 Month Ago on 28 Sep 2025
Registered Address Changed
1 Month Ago on 28 Sep 2025
Patricia Jane Johnston Resigned
1 Month Ago on 28 Sep 2025
Denis George Johnston Resigned
1 Month Ago on 28 Sep 2025
Mrs Patricia Jane Johnston (PSC) Details Changed
1 Month Ago on 28 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
9 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Cessation of A Person with Significant Control as a person with significant control on 28 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Scott Michael Johnston as a director on 28 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 17 Sandyfield Crescent Waterlooville Portsmouth Hampshire PO8 8SQ to 26 Victory Avenue Waterlooville PO8 9PH on 28 September 2025
Submitted on 28 Sep 2025
Change of details for Mrs Patricia Jane Johnston as a person with significant control on 28 September 2025
Submitted on 28 Sep 2025
Termination of appointment of Denis George Johnston as a secretary on 28 September 2025
Submitted on 28 Sep 2025
Termination of appointment of Patricia Jane Johnston as a director on 28 September 2025
Submitted on 28 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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