DERIVATECH UK LIMITED
Company Number 03731339
Status
Dissolved
Incorporated
March 11, 1999
Entity Type
Ltd
Registered Office
Level 39 25 Canada Square
London
E14 5LQ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DERIVATECH UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03731339, this organization has been active since March 1999. Primarily in the 74990 sector, the business maintains its official headquarters at Level 39 25 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 9, 2015
Gazette
Feb 24, 2015
Dissolution
Feb 5, 2015
Capital
Dec 24, 2014
Capital
Dec 18, 2014
Insolvency
Dec 18, 2014
Resolution
Dec 18, 2014
Officers
Oct 10, 2014
Officers
Sep 26, 2014
Accounts
Sep 16, 2014
Officers
Sep 5, 2014
Officers
Aug 28, 2014
Officers
Aug 28, 2014
Officers
May 22, 2014
Officers
Apr 28, 2014
Annual Return
Mar 3, 2014
Officers
Jan 15, 2014
Officers
Dec 19, 2013
Accounts
Sep 17, 2013
Annual Return
Mar 1, 2013
Accounts
Sep 14, 2012
Annual Return
Mar 1, 2012
Officers
Mar 1, 2012
Address
Mar 1, 2012
Accounts
Sep 22, 2011
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
18%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
nominee director
director
director
director
director
director
director
director
director
Connected Companies
05501714
ASPIREN SYSTEMS INTEGRATION LTD
WALLIS, Howard is a secretary
05911083
FIS PUBLIC SECTOR AG LIMITED
BOYLE, Timothy Conal is a director
03086549
INTEGRITY TREASURY SOLUTIONS LIMITED
WALLIS, Howard is a secretary
03289271
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
WALLIS, Howard is a secretary
04007540
KIODEX LIMITED
WALLIS, Howard is a secretary
03573008
FIS APEX (UK) LIMITED
WALLIS, Howard is a secretary
03547334
FAME (UK) HOLDINGS LIMITED
WALLIS, Howard is a secretary
03041205
EX-FIS LIMITED
WALLIS, Howard is a secretary
01957749
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
WALLIS, Howard is a secretary
04071464
REECH EMPLOYEE TRUSTEE LTD
WALLIS, Howard is a secretary
03649490
REECH CAPITAL LIMITED
WALLIS, Howard is a secretary
03579363
SHERWOOD US HOLDINGS LIMITED
WALLIS, Howard is a secretary
02781171
SHERWOOD COMPUTER SERVICES LIMITED
WALLIS, Howard is a secretary
02985012
SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED
WALLIS, Howard is a secretary
01812127
FIS SHERWOOD SYSTEMS LIMITED
WALLIS, Howard is a secretary
02382526
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED
WALLIS, Howard is a secretary
03902965
E2-ONE UK LIMITED
WALLIS, Howard is a secretary
04788314
FIS INSURANCE SERVICES LIMITED
WALLIS, Howard is a secretary
02618630
MONIS MANAGEMENT LIMITED
WALLIS, Howard is a secretary
02333925
MONIS SOFTWARE LIMITED
WALLIS, Howard is a secretary
02567370
DECALOG (UK) LIMITED
WALLIS, Howard is a secretary
02624209
FIS TREASURY SYSTEMS (EUROPE) LIMITED
WALLIS, Howard is a secretary
03385409
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
BOYLE, Timothy Conal is a director
01598829
FIS BUSINESS INTEGRATION (UK) LIMITED
WALLIS, Howard is a secretary
01937159
FIS SYSTEMS LIMITED
WALLIS, Howard is a secretary
03435286
RIOFIN LIMITED
BOYLE, Timothy Conal is a director
01737227
ALPHA NUMERIC DEVELOPMENTS LIMITED
WALLIS, Howard is a secretary
01107125
LONSDALE CHETWYN HOLDINGS LIMITED
WALLIS, Howard is a secretary
02486794
FIS CONSULTING SERVICES (UK) LIMITED
WALLIS, Howard is a secretary
01067004
C.T. COMPUTER SERVICES LIMITED
BOYLE, Timothy Conal is a director
02893376
FIS TREASURY SYSTEMS (UK) LIMITED
WALLIS, Howard is a secretary
02952212
TIGER SYSTEMS LIMITED
BOYLE, Timothy Conal is a director
03209002
FIS HOLDINGS LIMITED
WALLIS, Howard is a secretary
02999960
FIS APEX (INTERNATIONAL) LIMITED
WALLIS, Howard is a secretary