DERIVATIVES BUSINESS SERVICES LIMITED
LONDON BUSINESS RE-ENGINEERING LIMITED

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 05453732
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of DERIVATIVES BUSINESS SERVICES LIMITED are www.derivativesbusinessservices.co.uk, and www.derivatives-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivatives Business Services Limited is a Private Limited Company. The company registration number is 05453732. Derivatives Business Services Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Derivatives Business Services Limited is 132 Burnt Ash Road London Se12 8pu. . HUGHES, Anne Camilla is a Secretary of the company. HUGHES, Anne Camilla is a Director of the company. HUGHES, Peter is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Anne Camilla
Appointed Date: 16 May 2005
Director
HUGHES, Anne Camilla
Appointed Date: 01 June 2009
62 years old
Director
HUGHES, Peter
Appointed Date: 16 May 2005
56 years old

Persons With Significant Control

Mr Peter Hughes
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DERIVATIVES BUSINESS SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 26 more events
18 Jun 2008
Restoration by order of the court
19 Feb 2008
Final Gazette dissolved via compulsory strike-off
06 Nov 2007
First Gazette notice for compulsory strike-off
13 Oct 2006
Return made up to 16/05/06; full list of members
16 May 2005
Incorporation

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