SUPERDERIVATIVES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 04050205
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4SA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Yuval Levy as a director on 11 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SUPERDERIVATIVES UK LIMITED are www.superderivativesuk.co.uk, and www.superderivatives-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superderivatives Uk Limited is a Private Limited Company. The company registration number is 04050205. Superderivatives Uk Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Superderivatives Uk Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. MARTIN, Lynn is a Director of the company. Secretary LEVY, Yuval has been resigned. Secretary SHREM, Ehud has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director GERSHON, David has been resigned. Director LEVY, Yuval has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 10 March 2016

Director
HILL, Scott Anthony
Appointed Date: 10 March 2016
57 years old

Director
MARTIN, Lynn
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Secretary
LEVY, Yuval
Resigned: 01 February 2007
Appointed Date: 10 August 2000

Secretary
SHREM, Ehud
Resigned: 10 March 2016
Appointed Date: 01 February 2007

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 10 August 2000
Appointed Date: 09 August 2000

Director
GERSHON, David
Resigned: 10 March 2016
Appointed Date: 10 August 2000
60 years old

Director
LEVY, Yuval
Resigned: 11 October 2016
Appointed Date: 01 February 2007
61 years old

Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 10 August 2000
Appointed Date: 09 August 2000

SUPERDERIVATIVES UK LIMITED Events

08 Nov 2016
Termination of appointment of Yuval Levy as a director on 11 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Mar 2016
Appointment of Ms Lynn Martin as a director on 10 March 2016
11 Mar 2016
Appointment of Mr Scott Anthony Hill as a director on 10 March 2016
...
... and 43 more events
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
09 Aug 2000
Incorporation