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DERIVATIVE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derivative Technology Limited. The company was founded 15 years ago and was given the registration number 06906778. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House Old Portsmouth Road, Artington, Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DERIVATIVE TECHNOLOGY LIMITED
Company Number:06906778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ashbourne House Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Secretary15 May 2009Active
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Director15 May 2009Active

People with Significant Control

Mr Peter William Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Ashbourne House, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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