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DERIVATION SOFTWARE LIMITED - 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom
Company Information
- Company registration number
- 03633831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Old Jewry 8-10 Old Jewry
- 6th Floor
- London
- EC2R 8DN
- England 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England UK
Management
- Managing Directors
- DE VERTEUIL, Michael
- JIVA, Anvaraly
- Company secretaries
- DUSTGIR, Kashif
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-17
- Age Of Company 1998-09-17 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Anvaraly Jiva
- Mr Anvaraly Jiva
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXFORD TRADING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
✓
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DERIVATION SOFTWARE LIMITED Company Description
- DERIVATION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03633831. Its current trading status is "live". It was registered 1998-09-17. It was previously called OXFORD TRADING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 8-10 Old Jewry 8-10 Old Jewry .
Get DERIVATION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derivation Software Limited - 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERIVATION SOFTWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03633831#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03633831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03633831#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-06) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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change-account-reference-date-company-current-extended (2016-06-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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mortgage-satisfy-charge-full (2016-02-29) - MR04
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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change-person-director-company-with-change-date (2013-10-23) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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termination-director-company-with-name (2013-01-22) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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legacy (2012-01-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-15) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 395
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accounts-with-accounts-type-total-exemption-full (2009-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-10-21) - 88(2)
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legacy (2008-10-21) - 288c
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legacy (2008-10-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA
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legacy (2007-02-28) - 395
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legacy (2007-11-13) - 363s
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-11-27) - 287
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
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legacy (2003-07-06) - 287
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legacy (2003-10-29) - 363s
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legacy (2003-07-17) - 288c
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legacy (2002-10-03) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-03-29) - 287
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 88(2)R
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accounts-with-accounts-type-full (2000-07-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 88(2)R
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legacy (1999-06-14) - 287
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legacy (1999-05-26) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 288a
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legacy (1998-10-26) - 287
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legacy (1998-09-25) - 288b
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incorporation-company (1998-09-17) - NEWINC
