DERIVCO IPSWICH LIMITED
IPSWICH LUDOLOGIC LIMITED INTELUDO LIMITED INHOCO 2682 LIMITED

Hellopages » Suffolk » Ipswich » IP1 3HS

Company number 04462497
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 4TH FLOOR EAST WING CROWN HOUSE, CROWN STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 3HS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DERIVCO IPSWICH LIMITED are www.derivcoipswich.co.uk, and www.derivco-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Derivco Ipswich Limited is a Private Limited Company. The company registration number is 04462497. Derivco Ipswich Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Derivco Ipswich Limited is 4th Floor East Wing Crown House Crown Street Ipswich Suffolk England Ip1 3hs. . COEN, Diane Margaret is a Secretary of the company. DAVID, Matthew Jonathan is a Director of the company. JOHNSON, Christopher Frederick is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CAPITAO, Fatima Rodriques has been resigned. Secretary KARRAN, David has been resigned. Director GOSS, Avron Martin has been resigned. Director HEAD, Ashley has been resigned. Director KARRAN, David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
COEN, Diane Margaret
Appointed Date: 25 April 2007
Director
DAVID, Matthew Jonathan
Appointed Date: 30 January 2014
43 years old
Director
JOHNSON, Christopher Frederick
Appointed Date: 03 June 2013
61 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 08 August 2002
Appointed Date: 17 June 2002
Secretary
CAPITAO, Fatima Rodriques
Resigned: 25 April 2007
Appointed Date: 23 July 2004
Secretary
KARRAN, David
Resigned: 23 July 2004
Appointed Date: 08 August 2002
Director
GOSS, Avron Martin
Resigned: 14 October 2013
Appointed Date: 25 April 2007
56 years old
Director
HEAD, Ashley
Resigned: 25 April 2007
Appointed Date: 08 August 2002
74 years old
Director
KARRAN, David
Resigned: 23 July 2004
Appointed Date: 08 August 2002
58 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 August 2002
Appointed Date: 17 June 2002

DERIVCO IPSWICH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Registered office address changed from 5-7 Tanner Street London SE1 3LE to 4th Floor East Wing Crown House Crown Street Ipswich Suffolk IP1 3HS on 24 September 2015
30 Jun 2015
Company name changed ludologic LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
...
... and 52 more events
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
30 Aug 2002
New director appointed
12 Aug 2002
Company name changed inhoco 2682 LIMITED\certificate issued on 12/08/02
17 Jun 2002
Incorporation

DERIVCO IPSWICH LIMITED Charges

21 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Dooba Investments Vi Limited
Description: By way of fixed charge interest in the amount from time to…
8 October 2008
Rent deposit deed
Delivered: 15 October 2008
Status: Satisfied on 19 September 2014
Persons entitled: London Underground Limited
Description: A first fixed equitable charge to the landlord over the…
25 November 2005
Rent deposit deed
Delivered: 16 December 2005
Status: Satisfied on 19 September 2014
Persons entitled: London Underground Limited
Description: The tenants interest in the deposit account of £27,000 or…
14 January 2003
Rent deposit deed
Delivered: 16 January 2003
Status: Satisfied on 22 April 2009
Persons entitled: Anthony James Ratcliffe
Description: An interest bearing account maintained at national…

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