Menna Overview
Here’s a quick overview of DERIVITEC LTD 👀 — a London based business that started in 2011.
DERIVITEC LTD
- Company statusactive
- Company No07867954
- Age14 years 7 months Incorporated 1 December 2011
- Officers3
Address
1 Canada Square, Level 39, London, E14 5AB, United Kingdom
DERIVITEC LTD is an active company incorporated on 1 December 2011 and based in London, United Kingdom. The company was registered 15 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 10 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 09 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 09 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 27 May 2026
Resolution
2 Months Ago on 26 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Capital Name Of Class Of Shares
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 19 Mar 2026
Capital Allotment Shares
4 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANE, Derek | director | Apr 1972 | 25 Apr 2018 |
| KAYE, George | director | May 1972 | 01 Dec 2011 |
| SHANNON, David John | director | Jul 1968 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Kaye | May 1972 | 06 Apr 2016 |
Related Companies
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SHANNON, David John are mutual persons.
SHANNON, David John are mutual persons.
SHANNON, David John are mutual persons.
SHANNON, David John are mutual persons.
JEFFERY, Paul Richard Carroll are mutual persons.
ACP FINTECH I CARRY GP LLP
SHANNON, David John are mutual persons.
ACP FINTECH I GP LLP
SHANNON, David John are mutual persons.
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Here’s a quick overview of DERIVITEC LTD 👀 — a London based business that started in 2011.