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Home > England & Wales Companies > DERIVATECH UK LIMITED
Company Information for

DERIVATECH UK LIMITED

25 CANADA SQUARE, LONDON, E14,
Company Registration Number
03731339
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Derivatech Uk Ltd
DERIVATECH UK LIMITED was founded on 1999-03-11 and had its registered office in 25 Canada Square. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
DERIVATECH UK LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LONDON
 
Filing Information
Company Number 03731339
Date formed 1999-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-09
Type of accounts DORMANT
Last Datalog update: 2015-09-07 23:56:42
Primary Source:Companies House
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Company Officers of DERIVATECH UK LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WALLIS
 Company Secretary 2004-04-24
TIMOTHY CONAL BOYLE
 Director 2014-08-28
CHRISTOPHER PAUL BREAKIRON
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL DIGIACOMO
 Director 2014-01-07 2014-08-28
VICTORIA ELIZABETH SILBEY
 Director 2014-04-25 2014-08-28
TIMOTHY JAMES AMPSTEAD
 Director 2009-09-22 2014-04-25
KAREN MARIE MULLANE
 Director 2010-03-03 2013-12-17
MICHAEL JOSEPH RUANE
 Director 2004-04-27 2010-01-27
RICHARD HUBERT GORDON GILBEY
 Director 2007-10-01 2009-09-22
DAVID EROL WESTGATE
 Director 2007-02-06 2007-08-31
MARIE ANN LAW
 Company Secretary 2006-08-22 2007-01-09
GEORGE MICHAEL HADLEY
 Director 2004-04-27 2006-12-15
LAWRENCE ALAN GROSS
 Director 2004-04-27 2005-12-31
ANDREAS BOURAS
 Company Secretary 1999-03-11 2004-04-27
NICHOLAS HATZOPPOULIS
 Director 1999-03-11 2004-04-27
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-03-11 1999-03-11
CLARE MARIANNE DUFFILL
 Nominated Director 1999-03-11 1999-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WALLIS FIS PUBLIC SECTOR AG LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-21 Active
HOWARD WALLIS FIS UK HOLDINGS LIMITED Company Secretary 2005-07-15 CURRENT 2005-06-17 Active
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS LIMITED Company Secretary 2005-03-03 CURRENT 1995-08-02 Active - Proposal to Strike off
HOWARD WALLIS INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED Company Secretary 2005-03-03 CURRENT 1996-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1998-06-01 Active - Proposal to Strike off
HOWARD WALLIS EX-FIS LIMITED Company Secretary 2004-01-22 CURRENT 1995-04-03 Dissolved 2014-01-28
HOWARD WALLIS FAME (UK) HOLDINGS LIMITED Company Secretary 2004-01-22 CURRENT 1998-04-09 Dissolved 2014-01-28
HOWARD WALLIS SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED Company Secretary 2004-01-22 CURRENT 1985-11-12 Dissolved 2014-01-28
HOWARD WALLIS REECH CAPITAL LIMITED Company Secretary 2003-09-24 CURRENT 1998-10-14 Active - Proposal to Strike off
HOWARD WALLIS E2-ONE UK LIMITED Company Secretary 2003-09-15 CURRENT 2000-01-06 Dissolved 2014-01-07
HOWARD WALLIS FIS SHERWOOD SYSTEMS LIMITED Company Secretary 2003-09-15 CURRENT 1984-04-30 Active - Proposal to Strike off
HOWARD WALLIS FIS CAPITAL MARKETS UK LIMITED Company Secretary 2003-09-15 CURRENT 1970-06-23 Active
HOWARD WALLIS SHERWOOD US HOLDINGS LIMITED Company Secretary 2003-09-15 CURRENT 1998-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS INSURANCE SERVICES LIMITED Company Secretary 2003-07-07 CURRENT 2003-06-05 Active - Proposal to Strike off
HOWARD WALLIS FIS ENERGY SOLUTIONS LIMITED Company Secretary 2003-05-01 CURRENT 1985-02-22 Active
HOWARD WALLIS MONIS MANAGEMENT LIMITED Company Secretary 2002-08-08 CURRENT 1991-06-07 Active - Proposal to Strike off
HOWARD WALLIS MONIS SOFTWARE LIMITED Company Secretary 2002-08-08 CURRENT 1989-01-10 Active - Proposal to Strike off
HOWARD WALLIS AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1997-06-12 Dissolved 2015-06-09
HOWARD WALLIS C.T. COMPUTER SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1972-08-21 Dissolved 2015-06-09
HOWARD WALLIS LONSDALE CHETWYN HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1973-04-09 Dissolved 2015-06-09
HOWARD WALLIS RIOFIN LIMITED Company Secretary 2002-04-08 CURRENT 1997-09-17 Dissolved 2016-04-05
HOWARD WALLIS TIGER SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1994-07-25 Dissolved 2015-06-09
HOWARD WALLIS FIS INVESTMENT SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1978-05-03 Active - Proposal to Strike off
HOWARD WALLIS FIS BUSINESS INTEGRATION (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1981-11-20 Active - Proposal to Strike off
HOWARD WALLIS FIS SYSTEMS LIMITED Company Secretary 2002-04-08 CURRENT 1985-08-08 Active - Proposal to Strike off
HOWARD WALLIS FIS CONSULTING SERVICES (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-03-29 Active - Proposal to Strike off
HOWARD WALLIS DECALOG (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1990-12-11 Active - Proposal to Strike off
HOWARD WALLIS FIS TREASURY SYSTEMS (EUROPE) LIMITED Company Secretary 2002-04-08 CURRENT 1991-06-26 Active - Proposal to Strike off
HOWARD WALLIS FIS HOLDINGS LIMITED Company Secretary 2002-04-08 CURRENT 1996-06-07 Active - Proposal to Strike off
HOWARD WALLIS FIS PENSIONS LIMITED Company Secretary 2002-04-08 CURRENT 1992-12-22 Active
HOWARD WALLIS FIS TREASURY SYSTEMS (UK) LIMITED Company Secretary 2002-04-08 CURRENT 1994-02-01 Active - Proposal to Strike off
HOWARD WALLIS FIS APEX (INTERNATIONAL) LIMITED Company Secretary 2002-04-08 CURRENT 1994-12-09 Active - Proposal to Strike off
HOWARD WALLIS FIS GLOBAL EXECUTION SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1995-11-16 Active
HOWARD WALLIS KRONOS SOFTWARE LIMITED Company Secretary 2002-02-27 CURRENT 1997-12-16 Dissolved 2016-04-05
TIMOTHY CONAL BOYLE AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Director 2014-08-28 CURRENT 1997-06-12 Dissolved 2015-06-09
TIMOTHY CONAL BOYLE C.T. COMPUTER SERVICES LIMITED Director 2014-08-28 CURRENT 1972-08-21 Dissolved 2015-06-09
TIMOTHY CONAL BOYLE RIOFIN LIMITED Director 2014-08-28 CURRENT 1997-09-17 Dissolved 2016-04-05
TIMOTHY CONAL BOYLE TIGER SYSTEMS LIMITED Director 2014-08-28 CURRENT 1994-07-25 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON LONSDALE CHETWYN HOLDINGS LIMITED Director 2014-08-29 CURRENT 1973-04-09 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED Director 2014-08-28 CURRENT 1997-06-12 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON C.T. COMPUTER SERVICES LIMITED Director 2014-08-28 CURRENT 1972-08-21 Dissolved 2015-06-09
CHRISTOPHER PAUL BREAKIRON RIOFIN LIMITED Director 2014-08-28 CURRENT 1997-09-17 Dissolved 2016-04-05
CHRISTOPHER PAUL BREAKIRON TIGER SYSTEMS LIMITED Director 2014-08-28 CURRENT 1994-07-25 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-05DS01APPLICATION FOR STRIKING-OFF
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24SH1924/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-18CAP-SSSOLVENCY STATEMENT DATED 01/12/14
2014-12-18SH20STATEMENT BY DIRECTORS
2014-12-18RES06REDUCE ISSUED CAPITAL 01/12/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014
2014-09-26AP01DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED TIMOTHY CONAL BOYLE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO
2014-05-22AP01DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0101/03/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED DAVID PAUL DIGIACOMO
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-01AR0101/03/13 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0101/03/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/03/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LEVEL 39 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AR0101/03/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 08/03/2011
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 22/03/2010
2010-03-24AR0101/03/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 25 CANADA SQUARE LONDON E14 5LQ
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 18/03/2010
2010-03-11AP01DIRECTOR APPOINTED KAREN MARIE MULLANE
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE
2009-10-09AP01DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST. MARY AXE LONDON EC3A 8AA
2008-03-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13288bDIRECTOR RESIGNED
2007-03-08363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-18288bSECRETARY RESIGNED
2006-11-16ELRESS369(4) SHT NOTICE MEET 09/11/06
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-08-31288aNEW SECRETARY APPOINTED
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA
2006-01-17288bDIRECTOR RESIGNED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 18 BENTINCK STREET LONDON W1U 2AR
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-03-30363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 288 BISHOPSGATE LONDON EC2M 4QP
2003-03-13363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DERIVATECH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERIVATECH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERIVATECH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of DERIVATECH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERIVATECH UK LIMITED
Trademarks
We have not found any records of DERIVATECH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIVATECH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DERIVATECH UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DERIVATECH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERIVATECH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERIVATECH UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode E14