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Home > England & Wales Companies > DIFFERENTIS LTD
Company Information for

DIFFERENTIS LTD

ACERO, 1, CONCOURSE WAY, SHEFFIELD, S1 2BJ,
Company Registration Number
04015681
Private Limited Company
Active

Company Overview

About Differentis Ltd
DIFFERENTIS LTD was founded on 2000-06-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Differentis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIFFERENTIS LTD
 
Legal Registered Office
ACERO, 1
CONCOURSE WAY
SHEFFIELD
S1 2BJ
Other companies in GU1
 
Previous Names
DIFFERENTIS 2000 LIMITED07/04/2014
DIFFERENTIS LIMITED15/02/2008
Filing Information
Company Number 04015681
Company ID Number 04015681
Date formed 2000-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850898190  
Last Datalog update: 2024-02-06 20:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIFFERENTIS LTD
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Companies with same name DIFFERENTIS LTD
The following companies were found which have the same name as DIFFERENTIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIFFERENTIS 2007 LLP ARDEN HOUSE KINGSTON VALE LONDON ENGLAND SW15 3RN Dissolved Company formed on the 2007-10-31
DIFFERENTIS ADVISORY LTD 13312211 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2021-04-03

Company Officers of DIFFERENTIS LTD

Current Directors
Officer Role Date Appointed
JAMES PATIENCE
 Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT MARSH
 Company Secretary 2008-01-29 2017-02-16
DAVID ROBERT MARSH
 Director 2000-06-12 2017-02-15
KENNETH MARK HELME
 Director 2008-04-01 2016-03-31
JUSTIN ANDREW ROBIN HOLDSWORTH
 Director 2010-11-26 2012-01-27
RONALD WILLIAM MACKINTOSH
 Director 2000-08-17 2008-02-15
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-06-12 2008-01-29
ANDREW DECHET
 Director 2000-09-06 2005-03-31
STEPHEN MARK PEEL
 Director 2000-09-06 2005-03-31
JOHN MORE THOMPSON
 Director 2001-05-11 2003-07-09
RICHARD IVAN DRAKE
 Director 2000-06-12 2000-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-12 2000-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-12 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATIENCE ANTHROPOS DIGITAL CARE LIMITED Director 2016-09-17 CURRENT 2016-07-26 Active
JAMES PATIENCE MACKRON LIMITED Director 2005-03-31 CURRENT 2005-03-01 Active

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
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CH01Director's details changed for Mr David James King on 2022-12-12
2022-12-12PSC05Change of details for Mackron Limited as a person with significant control on 2022-12-12
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 14 Westfield Close Chesterfield S40 3RS England
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM Arden House Kingston Vale London SW15 3RN England
2021-05-24CH01Director's details changed for Mr David James King on 2021-05-24
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATIENCE
2021-05-17AP01DIRECTOR APPOINTED MR DAVID JAMES KING
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17SH19Statement of capital on 2017-03-17 GBP 1,000
2017-02-27SH20Statement by Directors
2017-02-27CAP-SSSOLVENCY STATEMENT DATED 15/02/17
2017-02-27CAP-SSSOLVENCY STATEMENT DATED 15/02/17
2017-02-27RES06REDUCE ISSUED CAPITAL 15/02/2017
2017-02-27RES06REDUCE ISSUED CAPITAL 15/02/2017
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARSH
2017-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARSH
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04AUDAUDITOR'S RESIGNATION
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Waltham House St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ
2016-09-12AA03Auditors resignation for limited company
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1611569.35
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK HELME
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040156810004
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1611569.35
2015-06-26AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1611569.35
2014-07-22AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040156810003
2014-04-23RES01ADOPT ARTICLES 10/04/2014
2014-04-23RES12Resolution of varying share rights or name
2014-04-23SH08Change of share class name or designation
2014-04-07RES15CHANGE OF NAME 04/04/2014
2014-04-07CERTNMCOMPANY NAME CHANGED DIFFERENTIS 2000 LIMITED CERTIFICATE ISSUED ON 07/04/14
2014-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AR0112/06/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0112/06/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW HOLDSWORTH
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0112/06/11 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AP01DIRECTOR APPOINTED MR JUSTIN ANDREW ROBIN HOLDSWORTH
2010-08-05AR0112/06/10 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-23288aDIRECTOR APPOINTED DR KENNETH MARK HELME
2008-02-19288bDIRECTOR RESIGNED
2008-02-15CERTNMCOMPANY NAME CHANGED DIFFERENTIS LIMITED CERTIFICATE ISSUED ON 15/02/08
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR
2008-02-06288bSECRETARY RESIGNED
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28CERT21REDUCTION OF SHARE PREMIUM
2007-11-28RES13CANCEL SHA PREM ACCT 30/10/07
2007-11-22OCCANCEL SHA PREM ACCT
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2006-06-19363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13288bDIRECTOR RESIGNED
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13288bDIRECTOR RESIGNED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-28363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14288bDIRECTOR RESIGNED
2003-06-26363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-28AUDAUDITOR'S RESIGNATION
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-07-26288aNEW DIRECTOR APPOINTED
2002-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-25225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-07-25288bDIRECTOR RESIGNED
2001-01-04WRES12VARYING SHARE RIGHTS AND NAMES 22/12/00
2001-01-04WRES01ADOPT ARTICLES 22/12/00
2000-12-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-09-26CERTNMCOMPANY NAME CHANGED MACKRON LIMITED CERTIFICATE ISSUED ON 26/09/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIFFERENTIS LTD 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 DIFFERENTIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding BARCLAYS BANK PLC
2014-06-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-07-01 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-12-12 Satisfied M J GLEESON GROUP PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIFFERENTIS LTD

Intangible Assets
Patents
We have not found any records of DIFFERENTIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIFFERENTIS LTD
Trademarks
We have not found any records of DIFFERENTIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIFFERENTIS LTD. 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 (62020 - Information technology consultancy activities) as DIFFERENTIS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
Business rates information was found for DIFFERENTIS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Waltham House 5-7 St Mary's Terrace Mill Lane Guildford GU1 3TZ 49,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIFFERENTIS LTD 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 DIFFERENTIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S1 2BJ