Menna Overview
Here’s a quick overview of DERIVATION SOFTWARE LIMITED 👀 — a London based business that started in 1998.
DERIVATION SOFTWARE LIMITED
- Company statusactive
- Company No03633831
- Age27 years 10 months Incorporated 17 September 1998
- Officers4
Address
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England
DERIVATION SOFTWARE LIMITED is an active company incorporated on 17 September 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
Appoint Person Director Company With Name Date
10 Years Ago on 04 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 30 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 30 Jun 2016
Termination Director Company With Name Termination Date
10 Years Ago on 30 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUSTGIR, Kashif | secretary | 08 Apr 2016 | |
| HOLMES, Andrew John | secretary | 01 Jun 2023 | |
| DUPAIS, Aldric Devrig, Gaetan | director | Nov 1973 | 01 Jun 2023 |
| JIVA, Anvaraly | director | Mar 1952 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anvaraly Jiva | Mar 1952 | 08 Apr 2016 |
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Here’s a quick overview of DERIVATION SOFTWARE LIMITED 👀 — a London based business that started in 1998.