Founded in 1998, Derivation Software Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this organisation are Dustgir, Kashif, De Verteuil, Michael, Haseldine, Marika, Bray, Richard John, Perkins, David, Porter, Laurence David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VERTEUIL, Michael | 08 April 2016 | - | 1 |
| BRAY, Richard John | 04 March 1999 | 08 April 2016 | 1 |
| PERKINS, David | 18 September 1998 | 08 April 2016 | 1 |
| PORTER, Laurence David | 07 February 2000 | 08 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUSTGIR, Kashif | 08 April 2016 | - | 1 |
| HASELDINE, Marika | 03 December 2007 | 08 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 July 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| AA01 - Change of accounting reference date | 22 June 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| MR04 - N/A | 05 March 2016 | |
| MR04 - N/A | 05 March 2016 | |
| MR04 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| MR01 - N/A | 19 October 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 21 September 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| CERTNM - Change of name certificate | 08 April 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1999 | |
| 363s - Annual Return | 25 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 14 June 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 287 - Change in situation or address of Registered Office | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| NEWINC - New incorporation documents | 17 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 15 September 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 2007 | Fully Satisfied |
N/A |
