DEF CONSULTING LIMITED
Company details
- Registered name
- DEF CONSULTING LIMITED
- Company number
- 03250486
- Registered office
- 283 Kenton Road, Kenton, Harrow, Middlesex, HA3 0HQ
- Company type
- Private limited company
- Incorporated on
- 17 September 1996
- Status
- Active
- Age
- 29 years
- Previous names
- DEF CONSTRUCTION LTD (to 12 Mar 1998)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2022 | Director appointed | — | BRODERICK, Pierce |
| 30/01/2021 | Director resigned | BRODERICK, Frederick | — |
| 30/01/2021 | Secretary resigned | BRODERICK, Frederick | — |
| 30/01/2021 | Secretary appointed | — | BRODERICK, Danny Dave |
| 01/05/2020 | Person with significant control ceased | Mr Frederick Broderick | — |
| 01/06/2016 | Person with significant control added | — | Mrs Eleanor Broderick |
| 01/06/2016 | Person with significant control added | — | Mr Frederick Broderick |
| 04/03/2000 | Director appointed | — | BRODERICK, Frederick |
| 24/03/1998 | Director resigned | BRODERICK, Frederick | — |
| 12/03/1998 | Registered name changed | DEF CONSTRUCTION LTD | DEF CONSULTING LIMITED |
| 17/09/1996 | Director appointed | — | BRODERICK, Frederick |
| 17/09/1996 | Secretary appointed | — | BRODERICK, Frederick |
| 17/09/1996 | Director appointed | — | BRODERICK, Danny Dave |
Financial highlights
No figures could be read from the accounts filed on 26 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DEF CONSULTING LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEF CONSULTING LIMITED (03250486)
DEF CONSULTING LIMITED is a private limited company incorporated on 17 September 1996 and registered in the United Kingdom under company number 03250486. Its registered office is at 283 Kenton Road, Kenton, Harrow, Middlesex, HA3 0HQ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Frederick Broderick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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