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DERIVITEC LTD - 1, Canada Square, Level 39, London, United Kingdom
Company Information
- Company registration number
- 07867954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Canada Square
- Level 39
- London
- E14 5AB
- United Kingdom 1, Canada Square, Level 39, London, E14 5AB, United Kingdom UK
Management
- Managing Directors
- CRANE, Derek
- KAYE, George
- SHANNON, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr George Kaye
- Mr George Kaye
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-12-15
- Last Date: 2019-12-01
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DERIVITEC LTD Company Description
- DERIVITEC LTD is a ltd registered in United Kingdom with the Company reg no 07867954. Its current trading status is "live". It was registered 2011-12-01. It has declared SIC or NACE codes as "62012". It has 3 directors It can be contacted at 1 .
Get DERIVITEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derivitec Ltd - 1, Canada Square, Level 39, London, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-06-19) - CH01
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-allotment-shares (2020-04-02) - SH01
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capital-alter-shares-redemption-statement-of-capital (2020-04-02) - SH02
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-06-21) - SH02
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capital-allotment-shares (2019-06-11) - SH01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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capital-allotment-shares (2019-01-16) - SH01
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capital-return-purchase-own-shares (2019-07-08) - SH03
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capital-cancellation-shares (2019-07-08) - SH06
keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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change-person-director-company-with-change-date (2018-05-02) - CH01
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
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capital-allotment-shares (2018-05-01) - SH01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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resolution (2018-04-17) - RESOLUTIONS
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capital-allotment-shares (2018-04-10) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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resolution (2017-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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capital-allotment-shares (2017-01-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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capital-allotment-shares (2017-09-11) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-07) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-account-reference-date-company-previous-extended (2013-08-30) - AA01
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capital-allotment-shares (2013-06-14) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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capital-allotment-shares (2013-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC