DERIVE LOGIC LIMITED
Non-Trading
General Information
NAME
DERIVE LOGIC LIMITED
COMPANY NUMBER
07188650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/03/2010
(14 years and 8 months old)
WEBSITE
www.derive-logic.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Telephone: 01285719820
TPS: No
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Telephone: 719820
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about DERIVE LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIVE LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIVE LOGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
12/03/2010 - 31/03/2012 (2years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/09/2012 - 31/01/2021 (8 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 08/11/2023 | New Board Member Nicholas James Lee (906543006) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 10/03/2022 | Christopher Graham Gough (916724851) has left the board |
| 29/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 27/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 17/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | Justyn Miles Wilson Waterworth (917802119) has left the board |
| 03/01/2020 | New Accounts filed |
| 24/07/2019 | New Company Secretary Nicholas Lee (926071908) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 27/04/2015 | New Board Member Trevor Andrew Rolls (919706834) Appointed |
| 28/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 23/05/2014 | John Hemingway (912529444) has left the board |
| 22/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Justyn Miles Wilson Waterworth (917802119) Appointed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 12/11/2012 | John Hemingway (917267747) has left the board |
| 12/11/2012 | New Board Member John Hemingway (912529444) Appointed |
| 11/10/2012 | New Board Member John Hemingway (917267747) Appointed |
| 10/10/2012 | New Board Member Perry John Fawcett (913709748) Appointed |
| 01/10/2012 | Change in Reg. Office |
| 04/09/2012 | Paul Craig has left the board |
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