DERIVATION SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
DERIVATION SOFTWARE LIMITED
COMPANY NUMBER
03633831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/1998
(26 years and 2 months old)
WEBSITE
http://linedata.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1999
08/04/2002
OXFORD TRADING SYSTEMS LIMITED
View all previous names
LONDON
EC2R 8DN
Telephone: 01865207600
TPS: No
8-10 Old Jewry
LONDON
EC2R 8DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEDATA LIMITED | Active - Accounts Filed | View Report |
| DERIVATION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERIVATION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIVATION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIVATION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 7 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/1998 - Present (26 years and 2 months) 17/09/1998 - Present (26 years and 2 months) 17/09/1998 - Present (26 years and 2 months) 17/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMANAAT SAS | N/A | N/A |
| LINEDATA SERVICES INC | N/A | N/A |
| LINEDATA SERVICES UK, LTD | Active - Accounts Filed | View Report |
| LINEDATA SERVICES SA | N/A | N/A |
| LINEDATA LIMITED | Active - Accounts Filed | View Report |
| DERIVATION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| LONGVIEW GROUP INC (THE) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 26/07/2023 | Michael De Verteuil (920955506) has left the board |
| 26/07/2023 | New Company Secretary Andrew John Holmes (931164618) Appointed |
| 26/07/2023 | New Board Member Aldric Devrig, Gaetan Dupais (931164710) Appointed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | Change in Reg. Office |
| 23/10/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Anvaraly Jiva (920963286) Appointed |
| 04/07/2016 | New Board Member Michael De Verteuil (920955506) Appointed |
| 04/07/2016 | Laurence David Porter (906885224) has left the board |
| 04/07/2016 | David Perkins (905561375) has left the board |
| 04/07/2016 | Richard John Bray (904927890) has left the board |
| 29/06/2016 | Marika Haseldine (912616527) has left the board |
| 29/06/2016 | New Company Secretary Kashif Dustgir (920944993) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 24/01/2013 | Kevin Lenehan (912049607) has left the board |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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