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Home > England & Wales Companies > DETERMINE LIMITED
Company Information for

DETERMINE LIMITED

" C/O CORCENTRIC LIMITED, 1 CASTLE LANE, LONDON, SW1E 6DR,
Company Registration Number
06962279
Private Limited Company
Active

Company Overview

About Determine Ltd
DETERMINE LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Active". Determine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DETERMINE LIMITED
 
Legal Registered Office
" C/O CORCENTRIC LIMITED
1 CASTLE LANE
LONDON
SW1E 6DR
Other companies in PE12
 
Previous Names
IASTA LIMITED05/11/2015
Filing Information
Company Number 06962279
Company ID Number 06962279
Date formed 2009-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 13:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DETERMINE LIMITED
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Companies with same name DETERMINE LIMITED
The following companies were found which have the same name as DETERMINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DETERMINE LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2011-07-13
DETERMINE TECHNOLOGIES LTD 13 RUDLAND ROAD BEXLEYHEATH KENT DA7 6DB Dissolved Company formed on the 2012-03-28
Determine Design LLC 901 W NORTHERN LIGHTS BLVD STE 206 ANCHORAGE AK 99503 Good Standing Company formed on the 2014-08-12
DETERMINE FINANCIAL CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-09-29
DETERMINE AGRO PRIVATE LIMITED MAIN ROAD KHODASINGI IN FRONT OF INDIAN OIL P.O- ENGINEERING SCHOOL BERHAMPUR Orissa 760010 ACTIVE Company formed on the 2011-05-13
DETERMINE AGRI PROJECTS LIMITED MAIN ROAD IN FRONT OF INDIAN OIL KHODASINGI PO-ENGINEERING SCHOOL BERHAMPUR Orissa 760010 ACTIVE Company formed on the 2012-05-11
DETERMINE HOMES PRIVATE LIMITED IN FRONT OF INDIAN OIL MAIN ROAD KHODASING PO-ENGINEERING SCHOOL BERHAMPUR Orissa 760010 ACTIVE Company formed on the 2011-07-06
DETERMINE ENTERTAINMENT PRIVATE LIMITED 6th Floor Mangalam Niwas In front of HDFC Bank B.K Road PS-Mangalabag CUTTACK Orissa 753001 ACTIVE Company formed on the 2012-07-31
DETERMINE E-TRADING PRIVATE LIMITED 1340/1 Ashoke Colony P.O. nabapally Barasat West Bengal 700126 ACTIVE Company formed on the 2013-06-13
DETERMINE SERVICES PTY LTD QLD 4064 Strike-off action in progress Company formed on the 2006-07-17
DETERMINE ENTERPRISE PASIR PANJANG ROAD Singapore 118483 Dissolved Company formed on the 2008-09-10
DETERMINE BUSINESS & GENERAL SERVICES Singapore Dissolved Company formed on the 2008-09-10
DETERMINE POINT LIMITED Unknown Company formed on the 2016-12-09
DETERMINE YOUR WORTH LLC 4915 HIDDEN NEST CT HOUSTON TX 77084 Dissolved Company formed on the 2016-05-16
Determine To Takeover Records, Inc. Delaware Unknown
Determine Building Corporation Delaware Unknown
DETERMINE BEYOND LIMITS MARKETING INC 10206 90TH AVE FL 2 Queens RICHMOND HILL NY 11418 Active Company formed on the 2017-04-19
DETERMINE NOW INC 20879 Northwest 9th Court Miami FL 33169 Active Company formed on the 2016-06-07
DETERMINE THE DIFFERENCE INC. 205 JOHNS GLEN DRIVE JACKSONVILLE FL 32259 Active Company formed on the 2007-04-06
DETERMINE TO STAND MINISTRY, INC. 313 KAYLEE WAY RED OAK TX 75154 Active Company formed on the 2017-07-07

Company Officers of DETERMINE LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR DAVID FISHER
 Director 2015-08-11
JEFFREY HAROLD GROSMAN
 Director 2015-08-11
JOHN KEVIN NOLAN
 Director 2015-10-07
PATRICK DEAN STAKENAS
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ALAN SPARTZ
 Director 2014-12-31 2015-10-07
BLAINE GUY MATHIEU
 Director 2014-12-31 2015-06-03
DAVID CRAWFORD BUSH
 Director 2010-03-17 2014-12-31
TODD MATTHEW EPPLE
 Director 2009-10-05 2014-12-31
JASON CHARLES TREIDA
 Director 2010-03-17 2014-12-31
THE BRIARS GROUP LIMITED
 Company Secretary 2009-10-02 2013-10-31
MARK CHRISTOPHER HAMISH LINDSEY
 Director 2009-07-14 2009-10-05

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
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-09-23Compulsory strike-off action has been discontinued
2023-09-22Notification of Corcentric International Limited as a person with significant control on 2020-12-28
2023-09-22CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU United Kingdom
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069622790003
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069622790002
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069622790001
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-09MR05All of the property or undertaking has been released from charge for charge number 069622790002
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15PSC02Notification of Concentric, Inc. as a person with significant control on 2019-04-10
2020-12-15PSC09Withdrawal of a person with significant control statement on 2020-12-15
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 98 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA United Kingdom
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08PSC08Notification of a person with significant control statement
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069622790003
2019-05-29PSC07CESSATION OF DETERMINE SOURCING,INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN NOLAN
2019-05-13AP01DIRECTOR APPOINTED MR MARK PERRY JOYCE
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID FISHER
2018-08-09PSC05Change of details for Determine Sourcing,Inc. as a person with significant control on 2018-06-30
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-12-14CH01Director's details changed for Patrick Dean Stakenas on 2016-06-02
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN NOLAN / 02/06/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD GROSMAN / 02/06/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID FISHER / 02/06/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB
2015-11-24RES13Resolutions passed:
  • Co name change 04/11/2015
2015-11-06AP01DIRECTOR APPOINTED JOHN KEVIN NOLAN
2015-11-05RES15CHANGE OF NAME 04/11/2015
2015-11-05CERTNMCOMPANY NAME CHANGED IASTA LIMITED CERTIFICATE ISSUED ON 05/11/15
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TODD SPARTZ
2015-08-14AP01DIRECTOR APPOINTED JEFFREY HAROLD GROSMAN
2015-08-14AP01DIRECTOR APPOINTED ARTHUR DAVID FISHER
2015-08-14AP01DIRECTOR APPOINTED PATRICK DEAN STAKENAS
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BLAINE MATHIEU
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0114/07/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FORRESTERS HALL HIGH STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9DB
2015-03-03AP01DIRECTOR APPOINTED TODD ALAN SPARTZ
2015-03-03AP01DIRECTOR APPOINTED BLAINE GUY MATHIEU
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON TREIDA
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD EPPLE
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0114/07/14 FULL LIST
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 21 JOHN BENDS WAY PARSON DROVE WISBECH CAMBRIDGESHIRE PE13 4PS UNITED KINGDOM
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069622790001
2014-01-31MISCSEC 519
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE UNITED KINGDOM
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0114/07/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0114/07/12 FULL LIST
2011-07-27AR0114/07/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-27AR0114/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD MATTHEW EPPLE / 17/03/2010
2010-04-26AP01DIRECTOR APPOINTED JASON CHARLES TREIDA
2010-04-26AP01DIRECTOR APPOINTED DAVID CRAWFORD BUSH
2009-12-18AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD MATTHEW EPPLE / 22/10/2009
2009-10-20AP04CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT UNITED KINGDOM
2009-10-08AP01DIRECTOR APPOINTED TODD MATTHEW EPPLE
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSEY
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DETERMINE 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 DETERMINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DETERMINE LIMITED

Intangible Assets
Patents
We have not found any records of DETERMINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DETERMINE LIMITED
Trademarks
We have not found any records of DETERMINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DETERMINE 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 (62020 - Information technology consultancy activities) as DETERMINE LIMITED 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
No properties were found where DETERMINE 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 DETERMINE 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 DETERMINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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