Menna Overview
Here’s a quick overview of DERIVCO IPSWICH LIMITED 👀 — a Ipswich, Suffolk based business that started in 2002.
DERIVCO IPSWICH LIMITED
- Company statusactive
- Company No04462497
- Age24 years 1 month Incorporated 17 June 2002
- Officers3
Address
4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS, England
DERIVCO IPSWICH LIMITED is an active company incorporated on 17 June 2002 and based in Ipswich, Suffolk, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Andrew Neil | director | Oct 1963 | 02 May 2025 |
| LABROSSE, Daniel | director | May 1978 | 02 May 2025 |
| SLABBERT, Andrew Thomas | director | Jan 1981 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derivco Holdings Limited | 29 Oct 2021 | |
| Moira Thomson Mcharrie | Nov 1958 | 06 Apr 2016 |
| David Karran | Aug 1967 | 06 Apr 2016 |
| Anne Couper Woods | Sep 1958 | 06 Apr 2016 |
| Lisa Whear | Aug 1977 | 06 Apr 2016 |
| Sion Roberts | Dec 1982 | 06 Apr 2016 |
| Grenaby Limited | 06 Apr 2016 | |
| Ridgeway Associates Limited | 06 Apr 2016 |
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Here’s a quick overview of DERIVCO IPSWICH LIMITED 👀 — a Ipswich, Suffolk based business that started in 2002.