• UK
  • DERIVATION SOFTWARE LIMITED - 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom

Company Information

Company registration number
03633831
Company Status
LIVE
Country
United Kingdom
Registered Address
8-10 Old Jewry 8-10 Old Jewry
6th Floor
London
EC2R 8DN
England
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England UK

Management

Managing Directors
DE VERTEUIL, Michael
JIVA, Anvaraly
Company secretaries
DUSTGIR, Kashif

Company Details

Type of Business
ltd
Incorporated
1998-09-17
Age Of Company
1998-09-17 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Anvaraly Jiva
Mr Anvaraly Jiva

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OXFORD TRADING SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2022-10-01
Last Date: 2021-09-17

DERIVATION SOFTWARE LIMITED Company Description

DERIVATION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03633831. Its current trading status is "live". It was registered 1998-09-17. It was previously called OXFORD TRADING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 8-10 Old Jewry 8-10 Old Jewry .
More information

Get DERIVATION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Derivation Software Limited - 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom

1998-09-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-06) - AA

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  • mortgage-satisfy-charge-full (2016-03-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA

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  • change-account-reference-date-company-current-extended (2016-06-22) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-06-27) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • mortgage-satisfy-charge-full (2016-02-29) - MR04

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-06-27) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01

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  • legacy (2012-01-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-15) - AA

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA

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  • change-person-secretary-company-with-change-date (2011-01-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-05-20) - AA

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  • change-person-secretary-company-with-change-date (2010-09-21) - CH03

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  • legacy (2009-09-24) - 395

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  • accounts-with-accounts-type-total-exemption-full (2009-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-10-21) - 88(2)

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  • legacy (2008-10-21) - 288c

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  • legacy (2008-10-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA

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  • legacy (2007-02-28) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA

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  • legacy (2007-11-13) - 363s

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  • legacy (2007-11-27) - 288a

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  • legacy (2007-11-27) - 288b

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  • legacy (2007-11-27) - 287

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA

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  • legacy (2006-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA

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  • legacy (2003-07-06) - 287

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  • legacy (2003-10-29) - 363s

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  • legacy (2003-07-17) - 288c

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-18) - AA

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  • legacy (2002-04-25) - 288c

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  • legacy (2002-04-25) - 287

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  • certificate-change-of-name-company (2002-04-08) - CERTNM

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  • legacy (2001-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA

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  • legacy (2001-03-29) - 287

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-03-13) - 88(2)R

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  • legacy (2000-12-21) - 363s

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • legacy (1999-12-21) - 88(2)R

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  • legacy (1999-10-25) - 363s

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  • legacy (1999-06-14) - 288c

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  • legacy (1999-06-14) - 287

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  • certificate-change-of-name-company (1999-06-03) - CERTNM

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  • legacy (1999-05-26) - 288a

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  • legacy (1998-11-03) - 288a

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  • legacy (1998-10-26) - 287

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  • legacy (1998-09-25) - 288b

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  • incorporation-company (1998-09-17) - NEWINC

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