DERIVITEC LTD

Key Data

Status

Active

Company No.

07867954

Incorporation date

01/12/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

21/04/2026

Director's details changed for Mr David John Shannon on 2026-04-05

View PDF (2 pages)

30/03/2026

Change of share class name or designation

View PDF (2 pages)

19/03/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

04/12/2025

Director's details changed for Derek Crane on 2025-06-01

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-22

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

21/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (16 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/12/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crane, Derek	Director	25/04/2018 - Present	1
Kaye, George	Director	01/12/2011 - Present	-
Jeffery, Paul Richard Carroll	Director	21/12/2016 - 05/06/2019	6
Shannon, David John	Director	05/06/2019 - Present	9
Altin, Mattias Carlo	Director	13/03/2014 - 06/01/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DERIVITEC LTD

DERIVITEC LTD is an(a) Active company incorporated on 01/12/2011 with the registered office located at 1 Canada Square, Level 39, London E14 5AB. There are currently 3 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 DERIVITEC LTD?

DERIVITEC LTD is currently Active. It was registered on 01/12/2011 .

Where is DERIVITEC LTD located?

DERIVITEC LTD is registered at 1 Canada Square, Level 39, London E14 5AB.

What does DERIVITEC LTD do?

DERIVITEC LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DERIVITEC LTD?

The latest filing was on 21/04/2026: Director's details changed for Mr David John Shannon on 2026-04-05.