Active
Company Information for DERIVATION SOFTWARE LIMITED
8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, EC2R 8DN,
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Company Registration Number
03633831
Private Limited Company
Active |
Company Name | |
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DERIVATION SOFTWARE LIMITED | |
Legal Registered Office | |
8-10 OLD JEWRY 8-10 OLD JEWRY 6TH FLOOR LONDON EC2R 8DN Other companies in OX1 | |
Company Number | 03633831 | |
---|---|---|
Company ID Number | 03633831 | |
Date formed | 1998-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB773513327 |
Last Datalog update: | 2023-10-08 08:44:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERIVATION SOFTWARE CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KASHIF DUSTGIR |
||
MICHAEL DE VERTEUIL |
||
ANVARALY JIVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIKA HASELDINE |
Company Secretary | ||
RICHARD JOHN BRAY |
Director | ||
DAVID PERKINS |
Director | ||
LAURENCE DAVID PORTER |
Director | ||
KEVIN LENEHAN |
Director | ||
DAVID PERKINS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINEDATA LIMITED | Director | 2005-12-05 | CURRENT | 1997-12-02 | Active | |
LINEDATA SERVICES UK, LTD | Director | 2001-03-15 | CURRENT | 1995-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Andrew John Holmes as company secretary on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERTEUIL | ||
DIRECTOR APPOINTED MR ALDRIC DEVRIG, GAETAN DUPAIS | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 2nd Floor Bishopsgate Court Norton Folgate London E1 6DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANVARALY JIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DE VERTEUIL | |
AP03 | Appointment of Mr Kashif Dustgir as company secretary on 2016-04-08 | |
TM02 | Termination of appointment of Marika Haseldine on 2016-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM 60 st Aldates Oxford OX1 1st | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338310004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036338310004 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Perkins on 2015-08-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Perkins on 2013-10-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036338310004 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 10/10/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LENEHAN | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 58 ST ALDATES OXFORD OXON OX1 1ST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 19/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIKA HASELDINE / 11/01/2011 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID PORTER / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LENEHAN / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 17/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIKA HASELDINE / 30/09/2009 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 17/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIKA PASCOVITCH / 04/10/2008 | |
288a | DIRECTOR APPOINTED MR KEVIN LENEHAN | |
88(2) | AD 31/01/08 GBP SI 97@1=97 GBP IC 3/100 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 195A GOLDHURST TERRACE LONDON NW6 3ER | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 118 GOLDHURST TERRACE LONDON NW6 3HR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 22 WHITEHALL ROAD HARROW MIDDLESEX HA1 3AJ | |
CERTNM | COMPANY NAME CHANGED OXFORD TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/02 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 43 FERRY ROAD MARSTON OXFORD OXFORDSHIRE OX3 0EU | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE | |
RENT DEPOSIT DEED | Satisfied | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE | |
RENT DEPOSIT DEED | Satisfied | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERIVATION SOFTWARE LIMITED
DERIVATION SOFTWARE LIMITED owns 1 domain names.
derivation.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DERIVATION SOFTWARE LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |