DETERMINE LIMITED

Key Data

Status

Dissolved

Company No.

06962279

Incorporation date

14/07/2009

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2009)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (1 pages)

13/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

26/10/2023

Notification of Corcentric Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

26/10/2023

Cessation of Corcentric International Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2023

Notification of Corcentric International Limited as a person with significant control on 2020-12-28

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Registered office address changed from Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU United Kingdom to 1 Castle Lane London SW1E 6DR on 2023-09-19

View PDF (1 pages)

19/09/2023

Satisfaction of charge 069622790003 in full

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19/09/2023

Satisfaction of charge 069622790002 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 069622790001 in full

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/09/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2021

All of the property or undertaking has been released from charge 069622790003

View PDF (5 pages)

09/01/2021

All of the property or undertaking has been released from charge 069622790002

View PDF (5 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

15/12/2020

Notification of Concentric, Inc. as a person with significant control on 2019-04-10

View PDF (2 pages)

15/12/2020

Withdrawal of a person with significant control statement on 2020-12-15

View PDF (2 pages)

22/10/2020

Registered office address changed from 98 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA United Kingdom to Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU on 2020-10-22

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

11/06/2019

Registration of charge 069622790002, created on 2019-06-04

View PDF (75 pages)

11/06/2019

Registration of charge 069622790003, created on 2019-06-04

View PDF (76 pages)

29/05/2019

Cessation of Determine Sourcing,Inc. as a person with significant control on 2019-04-10

View PDF (3 pages)

13/05/2019

Termination of appointment of Jeffrey Harold Grosman as a director on 2019-04-10

View PDF (1 pages)

13/05/2019

Appointment of Mr Matthew Douglas Clark as a director on 2019-04-10

View PDF (2 pages)

13/05/2019

Appointment of Mr Mark Perry Joyce as a director on 2019-04-10

View PDF (2 pages)

13/05/2019

Termination of appointment of Patrick Dean Stakenas as a director on 2019-04-10

View PDF (1 pages)

13/05/2019

Termination of appointment of John Kevin Nolan as a director on 2019-04-10

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

09/08/2018

Termination of appointment of Arthur David Fisher as a director on 2017-07-01

View PDF (1 pages)

09/08/2018

Change of details for Determine Sourcing,Inc. as a person with significant control on 2018-06-30

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

03/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2017

Full accounts made up to 2015-12-31

View PDF (13 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2017

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/12/2016

Director's details changed for Patrick Dean Stakenas on 2016-06-02

View PDF (2 pages)

13/12/2016

Director's details changed for John Kevin Nolan on 2016-06-02

View PDF (2 pages)

13/12/2016

Director's details changed for Jeffrey Harold Grosman on 2016-06-02

View PDF (2 pages)

13/12/2016

Director's details changed for Arthur David Fisher on 2016-06-02

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

02/03/2016

Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB to 98 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA on 2016-03-02

View PDF (1 pages)

24/11/2015

Resolutions

View PDF (1 pages)

06/11/2015

Appointment of John Kevin Nolan as a director on 2015-10-07

View PDF (2 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

05/11/2015

Termination of appointment of Todd Alan Spartz as a director on 2015-10-07

View PDF (1 pages)

14/08/2015

Appointment of Jeffrey Harold Grosman as a director on 2015-08-11

View PDF (2 pages)

14/08/2015

Appointment of Arthur David Fisher as a director on 2015-08-11

View PDF (2 pages)

14/08/2015

Appointment of Patrick Dean Stakenas as a director on 2015-08-11

View PDF (2 pages)

13/08/2015

Termination of appointment of Blaine Guy Mathieu as a director on 2015-06-03

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

08/05/2015

Registered office address changed from Forresters Hall High Street Long Sutton Spalding Lincolnshire PE12 9DB to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 2015-05-08

View PDF (1 pages)

03/03/2015

Appointment of Todd Alan Spartz as a director on 2014-12-31

View PDF (2 pages)

03/03/2015

Appointment of Blaine Guy Mathieu as a director on 2014-12-31

View PDF (2 pages)

02/03/2015

Termination of appointment of Jason Charles Treida as a director on 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of Todd Matthew Epple as a director on 2014-12-31

View PDF (1 pages)

02/03/2015

Termination of appointment of David Crawford Bush as a director on 2014-12-31

View PDF (1 pages)

30/09/2014

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

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

28/03/2014

Registered office address changed from 21 John Bends Way Parson Drove Wisbech Cambridgeshire PE13 4PS United Kingdom on 2014-03-28

View PDF (1 pages)

12/03/2014

Registration of charge 069622790001

View PDF (4 pages)

31/01/2014

Miscellaneous

View PDF (1 pages)

29/11/2013

Termination of appointment of The Briars Group Limited as a secretary

View PDF (1 pages)

13/11/2013

Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 2013-11-13

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

09/01/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

14/04/2011

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

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Todd Matthew Epple on 2010-03-17

View PDF (2 pages)

26/04/2010

Appointment of Jason Charles Treida as a director

View PDF (2 pages)

26/04/2010

Appointment of David Crawford Bush as a director

View PDF (2 pages)

18/12/2009

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

31/10/2009

Director's details changed for Todd Matthew Epple on 2009-10-22

View PDF (2 pages)

20/10/2009

Appointment of The Briars Group Limited as a secretary

View PDF (2 pages)

09/10/2009

Registered office address changed from Somerford House 12 the Causeway Chippenham Wiltshire SN15 3BT United Kingdom on 2009-10-09

View PDF (1 pages)

08/10/2009

Appointment of Todd Matthew Epple as a director

View PDF (2 pages)

05/10/2009

Termination of appointment of Mark Lindsey as a director

View PDF (1 pages)

14/07/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
313.64K
-
0.00
428.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
THE BRIARS GROUP LIMITED	Corporate Secretary	02/10/2009 - 31/10/2013	41
Lindsey, Mark Christopher Hamish	Director	14/07/2009 - 05/10/2009	27
Spartz, Todd Alan	Director	31/12/2014 - 07/10/2015	6
Mathieu, Blaine Guy	Director	31/12/2014 - 03/06/2015	-
Nolan, John Kevin	Director	07/10/2015 - 10/04/2019	-

Persons with Significant Control

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

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Description

About DETERMINE LIMITED

DETERMINE LIMITED is an(a) Dissolved company incorporated on 14/07/2009 with the registered office located at " C/O Corcentric Limited, 1 Castle Lane, London SW1E 6DR. 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 DETERMINE LIMITED?

DETERMINE LIMITED is currently Dissolved. It was registered on 14/07/2009 and dissolved on 11/11/2025.

Where is DETERMINE LIMITED located?

DETERMINE LIMITED is registered at " C/O Corcentric Limited, 1 Castle Lane, London SW1E 6DR.

What does DETERMINE LIMITED do?

DETERMINE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DETERMINE LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.