DERWENT SYSTEMS TECHNOLOGY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4BJ

Company number 03049942
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address CAMERON HUGHES LTD, 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 Statement of capital on 2016-04-26 GBP 80 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of DERWENT SYSTEMS TECHNOLOGY LIMITED are www.derwentsystemstechnology.co.uk, and www.derwent-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Systems Technology Limited is a Private Limited Company. The company registration number is 03049942. Derwent Systems Technology Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Derwent Systems Technology Limited is Cameron Hughes Ltd 16 Jubilee Parkway Jubilee Business Park Derby De21 4bj. The company`s financial liabilities are £23.52k. It is £-0.63k against last year. The cash in hand is £27.92k. It is £-2.28k against last year. And the total assets are £27.92k, which is £-2.35k against last year. SACK, Catherine Mary is a Secretary of the company. BERGERON, Caroline is a Director of the company. Secretary HARSE, Robert Louis has been resigned. Secretary SACK, Rodney Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Adrian Leigh has been resigned. Director HARSE, Robert Louis has been resigned. Director RALLS, Christopher Marshall has been resigned. Director RALLS, Helen Carolyn has been resigned. Director SACK, Rodney Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


derwent systems technology Key Finiance

LIABILITIES £23.52k
-3%
CASH £27.92k
-8%
TOTAL ASSETS £27.92k
-8%
All Financial Figures

Current Directors

Secretary
SACK, Catherine Mary
Appointed Date: 30 September 2000
Director
BERGERON, Caroline
Appointed Date: 01 December 2013
45 years old

Resigned Directors

Secretary
HARSE, Robert Louis
Resigned: 29 August 1997
Appointed Date: 26 April 1995
Secretary
SACK, Rodney Simon
Resigned: 30 September 2000
Appointed Date: 29 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995
Director
BAILEY, Adrian Leigh
Resigned: 30 September 2000
Appointed Date: 01 October 1996
59 years old
Director
HARSE, Robert Louis
Resigned: 29 August 1997
Appointed Date: 26 April 1995
73 years old
Director
RALLS, Christopher Marshall
Resigned: 29 August 1997
Appointed Date: 01 May 1996
76 years old
Director
RALLS, Helen Carolyn
Resigned: 01 May 1996
Appointed Date: 26 April 1995
78 years old
Director
SACK, Rodney Simon
Resigned: 01 December 2013
Appointed Date: 26 April 1995
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

DERWENT SYSTEMS TECHNOLOGY LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 25 April 2016
Statement of capital on 2016-04-26
  • GBP 80
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 25 April 2015
Statement of capital on 2015-05-06
  • GBP 80
12 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 64 more events
13 Nov 1995
Ad 21/09/95--------- £ si 500@1=500 £ ic 17000/17500
11 Sep 1995
Ad 21/08/95--------- £ si 11000@1=11000 £ ic 6000/17000
14 Jun 1995
Ad 02/06/95--------- £ si 5998@1=5998 £ ic 2/6000
11 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1995
Incorporation

DERWENT SYSTEMS TECHNOLOGY LIMITED Charges

25 November 1996
Fixed and floating charge
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DERWENT STREET DENTAL PRACTICE LIMITED DERWENT STUDIOS LIMITED DERWENT TECHNICAL INNOVATIONS LIMITED DERWENT TECHNICAL SERVICE (MALTON) LIMITED DERWENT TECHNICAL SERVICES LIMITED DERWENT TECHNOLOGIES LIMITED DERWENT TECHNOLOGY LIMITED