Derwent Systems Technology Limited

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General information

Name:

Derwent Systems Technology Ltd

Office Address:

16 Jubilee Parkway Jubilee Business Park DE21 4BJ Derby

Number: 03049942

Incorporation date: 1995-04-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derwent Systems Technology came into being in 1995 as a company enlisted under no 03049942, located at DE21 4BJ Derby at 16 Jubilee Parkway. This firm has been in business for 29 years and its last known status is active. This business's SIC code is 62020 meaning Information technology consultancy activities. Derwent Systems Technology Ltd released its latest accounts for the period that ended on Fri, 30th Sep 2022. The company's most recent annual confirmation statement was filed on Tue, 25th Apr 2023.

Presently, the following limited company is the workplace of 1 director: Rodney S., who was formally appointed in November 2020. The limited company had been directed by Caroline B. until four years ago. What is more a different director, namely Adrian B. quit in 2000. Additionally, the director's responsibilities are often backed by a secretary - Catherine S., who was chosen by this specific limited company 24 years ago.

Financial data based on annual reports

Company staff

Rodney S.

Role: Director

Appointed: 13 November 2020

Latest update: 18 January 2024

Catherine S.

Role: Secretary

Appointed: 30 September 2000

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Catherine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rodney S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Catherine S.
Notified on 28 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodney S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 46180 : Agents specialized in the sale of other particular products
28
Company Age

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