DERIVED SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02891597

Incorporation date

25/01/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2015

Application to strike the company off the register

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

11/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

12/03/2008

Director's change of particulars / philip richards / 01/01/2008

View PDF (1 pages)

12/03/2008

Secretary's change of particulars / sui richards / 01/01/2008

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/03/2005

Return made up to 26/01/05; full list of members

View PDF (5 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Secretary's particulars changed

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/02/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

02/07/2003

Secretary's particulars changed

View PDF (1 pages)

30/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

22/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

10/09/2000

View PDF (7 pages)

09/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

View PDF (7 pages)

03/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

03/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/08/1998

Registered office changed on 28/08/98 from: c/o blackwell davidson & co doncastle house doncastle road bracknell RG12 4PQ

View PDF (1 pages)

30/01/1998

Return made up to 26/01/98; full list of members

View PDF (5 pages)

06/01/1998

View PDF (7 pages)

27/02/1997

Return made up to 26/01/97; full list of members

View PDF (5 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

View PDF (8 pages)

01/03/1996

Return made up to 26/01/96; full list of members

View PDF (5 pages)

03/07/1995

View PDF (8 pages)

05/03/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

04/08/1994

Director's particulars changed

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14/03/1994

Accounting reference date notified as 31/12

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19/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DERIVED SOFTWARE LIMITED

DERIVED SOFTWARE LIMITED is an(a) Dissolved company incorporated on 25/01/1994 with the registered office located at Beechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERIVED SOFTWARE LIMITED?

DERIVED SOFTWARE LIMITED is currently Dissolved. It was registered on 25/01/1994 and dissolved on 08/06/2015.

Where is DERIVED SOFTWARE LIMITED located?

DERIVED SOFTWARE LIMITED is registered at Beechey House, 87 Church Street, Crowthorne, Berkshire RG45 7AW.

What does DERIVED SOFTWARE LIMITED do?

DERIVED SOFTWARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERIVED SOFTWARE LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.