Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DERIVITEC LTD
Company Information for

DERIVITEC LTD

1 CANADA SQUARE, LEVEL 39, LONDON, E14 5AB,
Company Registration Number
07867954
Private Limited Company
Active

Company Overview

About Derivitec Ltd
DERIVITEC LTD was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active". Derivitec Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DERIVITEC LTD
 
Legal Registered Office
1 CANADA SQUARE
LEVEL 39
LONDON
E14 5AB
Other companies in HA4
 
Filing Information
Company Number 07867954
Company ID Number 07867954
Date formed 2011-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125566020  
Last Datalog update: 2024-01-08 21:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIVITEC LTD
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.
Companies with same name DERIVITEC LTD
The following companies were found which have the same name as DERIVITEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERIVITEC LTD Unknown Company formed on the 2018-07-26
DERIVITECH INC Georgia Unknown
DERIVITECH INC Georgia Unknown

Company Officers of DERIVITEC LTD

Current Directors
Officer Role Date Appointed
DEREK CRANE
 Director 2018-04-25
PAUL RICHARD CARROLL JEFFERY
 Director 2016-12-21
GEORGE KAYE
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTIAS CARLO ALTIN
 Director 2014-03-13 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD CARROLL JEFFERY REZONENCE LIMITED Director 2017-11-29 CURRENT 2013-01-04 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
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-05PSC04Change of details for Mr George Kaye as a person with significant control on 2019-01-04
2022-05-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-05-04SH0129/04/21 STATEMENT OF CAPITAL GBP 22248
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-06-19CH01Director's details changed for Derek Crane on 2020-06-15
2020-04-02SH02Statement of capital on 2020-03-09 GBP19,535
2020-04-02SH0109/03/20 STATEMENT OF CAPITAL GBP 20872
2020-03-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-07-08SH06Cancellation of shares. Statement of capital on 2019-06-05 GBP 18,311
2019-07-08SH03Purchase of own shares
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-21SH02Statement of capital on 2019-06-05 GBP19,064
2019-06-11SH0105/06/19 STATEMENT OF CAPITAL GBP 19804
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CARROLL JEFFERY
2019-06-11AP01DIRECTOR APPOINTED MR DAVID JOHN SHANNON
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16SH0104/01/19 STATEMENT OF CAPITAL GBP 18311
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-05-03PSC04Change of details for Mr George Kaye as a person with significant control on 2018-05-02
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 02/05/2018
2018-05-02PSC04Change of details for Mr George Kaye as a person with significant control on 2018-05-02
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 16811
2018-05-01SH0125/04/18 STATEMENT OF CAPITAL GBP 16811
2018-05-01AP01DIRECTOR APPOINTED DEREK CRANE
2018-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-17RES01ADOPT ARTICLES 27/03/2018
2018-04-10SH0129/03/18 STATEMENT OF CAPITAL GBP 15586
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/12/2017
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 14482
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-14CH01Director's details changed for Mr George Kaye on 2017-12-01
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/06/2017
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE KAYE / 01/12/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 14482
2017-09-11SH0106/09/17 STATEMENT OF CAPITAL GBP 14482
2017-08-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-17RES01ADOPT ARTICLES 15/12/2016
2017-01-16AP01DIRECTOR APPOINTED MR PAUL JEFFERY
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 12715
2017-01-13SH0121/12/16 STATEMENT OF CAPITAL GBP 12715
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 11223
2016-01-12AR0101/12/15 FULL LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTIAS ALTIN
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 11223
2015-01-06AR0101/12/14 FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR MATTIAS CARLO ALTIN
2015-01-06SH0106/02/14 STATEMENT OF CAPITAL GBP 11223
2014-02-07SH0106/02/14 STATEMENT OF CAPITAL GBP 11223
2013-12-31AR0101/12/13 FULL LIST
2013-08-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-30AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-06-14SH0105/06/13 STATEMENT OF CAPITAL GBP 10101
2013-06-14SH0101/03/13 STATEMENT OF CAPITAL GBP 10000
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM
2013-03-15SH0101/03/13 STATEMENT OF CAPITAL GBP 1000
2013-01-25AR0101/12/12 FULL LIST
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DERIVITEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DERIVITEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERIVITEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-01 £ 6,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DERIVITEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10,000
Cash Bank In Hand 2011-12-01 £ 8,678
Current Assets 2011-12-01 £ 11,577
Debtors 2011-12-01 £ 2,899
Fixed Assets 2011-12-01 £ 66,641
Shareholder Funds 2011-12-01 £ 71,377
Tangible Fixed Assets 2011-12-01 £ 1,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERIVITEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERIVITEC LTD
Trademarks
We have not found any records of DERIVITEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIVITEC 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 (62012 - Business and domestic software development) as DERIVITEC LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where DERIVITEC LTD 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 DERIVITEC 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 DERIVITEC LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5AB