DERIVITEC LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 07867954
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Paul Jeffery as a director on 21 December 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 12,715 . The most likely internet sites of DERIVITEC LTD are www.derivitec.co.uk, and www.derivitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Derivitec Ltd is a Private Limited Company. The company registration number is 07867954. Derivitec Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Derivitec Ltd is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . JEFFERY, Paul is a Director of the company. KAYE, George is a Director of the company. Director ALTIN, Mattias Carlo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JEFFERY, Paul
Appointed Date: 21 December 2016
58 years old
Director
KAYE, George
Appointed Date: 01 December 2011
53 years old

Resigned Directors

Director
ALTIN, Mattias Carlo
Resigned: 06 January 2015
Appointed Date: 13 March 2014
52 years old

Persons With Significant Control

Mr George Kaye
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DERIVITEC LTD Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Appointment of Mr Paul Jeffery as a director on 21 December 2016
13 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 12,715
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 12 more events
14 Jun 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10,000
09 Apr 2013
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 9 April 2013
15 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,000
25 Jan 2013
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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