Derwent Systems Technology Limited in Jubilee Business Park DERBY

Derwent Systems Technology Limited DERBY

Derwent Systems Technology started in year 1995 as Private Limited Company with registration number 03049942. The Derwent Systems Technology company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Derby at 16 Jubilee Parkway. Postal code: DE21 4BJ.

There is a single director in the company at the moment - Rodney S., appointed on 13 November 2020. In addition, a secretary was appointed - Catherine S., appointed on 30 September 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derwent Systems Technology Limited Address / Contact

Office Address	16 Jubilee Parkway
Office Address2	Jubilee Business Park
Town	Derby
Post code	DE21 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049942
Date of Incorporation	Wed, 26th Apr 1995
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Rodney S.

Position: Director

Appointed: 13 November 2020

Catherine S.

Position: Secretary

Appointed: 30 September 2000

Caroline B.

Position: Director

Appointed: 01 December 2013

Resigned: 13 November 2020

Rodney S.

Position: Secretary

Appointed: 29 August 1997

Resigned: 30 September 2000

Adrian B.

Position: Director

Appointed: 01 October 1996

Resigned: 30 September 2000

Christopher R.

Position: Director

Appointed: 01 May 1996

Resigned: 29 August 1997

Rodney S.

Position: Director

Appointed: 26 April 1995

Resigned: 01 December 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 1995

Resigned: 26 April 1995

Robert H.

Position: Secretary

Appointed: 26 April 1995

Resigned: 29 August 1997

Robert H.

Position: Director

Appointed: 26 April 1995

Resigned: 29 August 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1995

Resigned: 26 April 1995

Helen R.

Position: Director

Appointed: 26 April 1995

Resigned: 01 May 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Catherine S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rodney S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine S.

Notified on	28 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Rodney S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-12-31
Net Worth	5 048	11 067	20 953	21 214	24 442	23 531

Balance Sheet
Cash Bank In Hand	18 558	18 446	26 850	24 558	30 200	27 920
Current Assets	19 465	19 863	28 407	24 656	30 270	27 920	27 544	26 572	33 936	46 480	50 347	52 774	54 883
Debtors	907	1 417	1 557	98	70
Tangible Fixed Assets	12	12	12	575	294	13
Net Assets Liabilities Including Pension Asset Liability	5 048	11 067	20 953

Reserves/Capital
Called Up Share Capital	80	80	80	80	80	80
Profit Loss Account Reserve	4 968	10 987	20 873	21 134	24 362	23 451
Shareholder Funds	5 048	11 067	20 953	21 214	24 442	23 531

Other
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						4 402	4 470	6 077	3 261	7 504	5 077	4 575	29 089
Creditors Due Within One Year	14 429	8 808	7 466	4 017	6 122	4 402
Fixed Assets	12	12	12			13	488	250	397	204	11	2	2
Net Current Assets Liabilities	5 036	11 055	20 941	20 639	24 148	23 518	23 074	20 495	30 675	38 976	45 270	48 199	25 794
Number Shares Allotted		80	80	80	80	80
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	80	80	80	80	80	80
Tangible Fixed Assets Additions				844
Tangible Fixed Assets Cost Or Valuation	8 290	8 290	8 290	9 134	9 134
Tangible Fixed Assets Depreciation	8 278	8 278	8 278	8 559	8 840	9 121
Tangible Fixed Assets Depreciation Charged In Period				281	281	281
Total Assets Less Current Liabilities	5 048	11 067	20 953	21 214	24 442	23 531	23 562	20 745	31 072	39 180	45 281	48 201	25 796

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2023-09-30 to 2023-12-31 filed on: 25th, January 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 7th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-25 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-25 filed on: 6th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-06: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-28: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-09-15 filed on: 15th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-15 filed on: 15th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (1 page)
363s	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-21 filed on: 21st, April 2005	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/05/04	annual return
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, August 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 5th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 5th, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 1st, August 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-05-17 filed on: 17th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 12th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 13th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 13th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-06-21 filed on: 21st, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-21 filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 31st, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-16 filed on: 16th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-16 filed on: 16th, May 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 28th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-30 filed on: 30th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 25th, January 1996	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, January 1996	accounts

Derwent Systems Technology Limited DERBY

Derwent Systems Technology Limited Address / Contact

Company Information / Profile

Company staff

Rodney S.

Catherine S.

Caroline B.

Rodney S.

Adrian B.

Christopher R.

Rodney S.

Waterlow Nominees Limited

Robert H.

Robert H.

Waterlow Secretaries Limited

Helen R.

People with significant control

Annual reports financial information

Company filings

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