Company number 03633831
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 2ND FLOOR BISHOPSGATE COURT, NORTON FOLGATE, LONDON, ENGLAND, E1 6DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mr Anvaraly Jiva as a director on 8 April 2016; Termination of appointment of Richard John Bray as a director on 8 April 2016. The most likely internet sites of DERIVATION SOFTWARE LIMITED are www.derivationsoftware.co.uk, and www.derivation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivation Software Limited is a Private Limited Company.
The company registration number is 03633831. Derivation Software Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Derivation Software Limited is 2nd Floor Bishopsgate Court Norton Folgate London England E1 6db. . DUSTGIR, Kashif is a Secretary of the company. DE VERTEUIL, Michael is a Director of the company. JIVA, Anvaraly is a Director of the company. Secretary HASELDINE, Marika has been resigned. Secretary PERKINS, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRAY, Richard John has been resigned. Director LENEHAN, Kevin has been resigned. Director PERKINS, David has been resigned. Director PORTER, Laurence David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
PERKINS, David
Resigned: 03 December 2007
Appointed Date: 18 September 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
LENEHAN, Kevin
Resigned: 08 January 2013
Appointed Date: 31 January 2008
58 years old
Director
PERKINS, David
Resigned: 08 April 2016
Appointed Date: 18 September 1998
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mr Anvaraly Jiva
Notified on: 8 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DERIVATION SOFTWARE LIMITED Events
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jul 2016
Appointment of Mr Anvaraly Jiva as a director on 8 April 2016
30 Jun 2016
Termination of appointment of Richard John Bray as a director on 8 April 2016
30 Jun 2016
Termination of appointment of Laurence David Porter as a director on 8 April 2016
30 Jun 2016
Termination of appointment of David Perkins as a director on 8 April 2016
...
... and 81 more events
03 Nov 1998
New secretary appointed;new director appointed
26 Oct 1998
Registered office changed on 26/10/98 from: torrington house suite b 811 high road north finchley london N12 8JW
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
17 Sep 1998
Incorporation
17 October 2013
Charge code 0363 3831 0004
Delivered: 19 October 2013
Status: Satisfied
on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2012
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £20,761.20 see image for full details.
15 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Satisfied
on 5 March 2016
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £11,174.55 see image for full details.
13 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Satisfied
on 5 March 2016
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum of £10,983.90 secured by a rent deposit deed.