DERWENT SYSTEMS TECHNOLOGY LIMITED

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

This company is commonly known as Derwent Systems Technology Limited. The company was founded 29 years ago and was given the registration number 03049942. The firm's registered office is in DERBY. You can find them at 16 Jubilee Parkway, Jubilee Business Park, Derby, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	DERWENT SYSTEMS TECHNOLOGY LIMITED
Company Number	:	03049942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	16 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Route De Sixt Sur Aff, La Chapelle Gaceline, Bretagne, France, 56200	Secretary	30 September 2000	Active
16 Jubilee Parkway, Jubilee Business Park, Derby, United Kingdom, United Kingdom, DE21 4BJ	Director	13 November 2020	Active
Allendale School Lane, Heage, Belper, DE56 2AL	Secretary	26 April 1995	Active
14 Chestnut Close, Duffield, Belper, DE56 4HD	Secretary	29 August 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 April 1995	Active
3 Gorsey Close, Belper, DE56 2TT	Director	01 October 1996	Active
15, The Chase, Marlow, England, SL7 1UU	Director	01 December 2013	Active
Allendale School Lane, Heage, Belper, DE56 2AL	Director	26 April 1995	Active
74 Broadway, Duffield, Belper, Uk, DE56 4BX	Director	01 May 1996	Active
74 Broadway, Duffield, Belper, DE56 4BX	Director	26 April 1995	Active
Route De Sixt Sur Aff, La Chapelle Gaceline, Bretagne, France, 56200	Director	26 April 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 April 1995	Active

People with Significant Control

Mrs Catherine Mary Sack
Notified on	:	28 April 2022
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	2 Portcullis Drive, Wallingford, England, OX10 9LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rodney Simon Sack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1948
Nationality	:	British
Country of residence	:	France
Address	:	Route De Sixt Sur Aff La Chapelle Gaceli, Bretagne, France, 56200
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DERWENT SYSTEMS TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement