DERWENT SYSTEMS TECHNOLOGY LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Derwent Systems Technology Ltd

DERWENT SYSTEMS TECHNOLOGY LIMITED was founded on 1995-04-26 and has its registered office in Derby. The organisation's status is listed as "Active". Derwent Systems Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DERWENT SYSTEMS TECHNOLOGY LIMITED

Legal Registered Office

CAMERON HUGHES LTD
16 JUBILEE PARKWAY
JUBILEE BUSINESS PARK
DERBY
DE21 4BJ
Other companies in DE21


Telephone	01773821010

Filing Information

Company Number		03049942
Company ID Number		03049942
Date formed		1995-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB646541234

Last Datalog update:	2024-03-06 11:56:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT SYSTEMS TECHNOLOGY LIMITED

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Company Officers of DERWENT SYSTEMS TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARY SACK	Company Secretary	2000-09-30
CAROLINE BERGERON	Director	2013-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY SIMON SACK	Director	1995-04-26	2013-12-01
RODNEY SIMON SACK	Company Secretary	1997-08-29	2000-09-30
ADRIAN LEIGH BAILEY	Director	1996-10-01	2000-09-30
ROBERT LOUIS HARSE	Company Secretary	1995-04-26	1997-08-29
ROBERT LOUIS HARSE	Director	1995-04-26	1997-08-29
CHRISTOPHER MARSHALL RALLS	Director	1996-05-01	1997-08-29
HELEN CAROLYN RALLS	Director	1995-04-26	1996-05-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-04-26	1995-04-26
WATERLOW NOMINEES LIMITED	Nominated Director	1995-04-26	1995-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-25		Previous accounting period extended from 30/09/23 TO 31/12/23
2023-05-16		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY SACK
2022-06-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-16	PSC04	Change of details for Mr Rodney Simon Sack as a person with significant control on 2020-09-02
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGERON
2020-11-16	AP01	DIRECTOR APPOINTED MR RODNEY SACK
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 80
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-06-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	CH01	Director's details changed for Mrs Caroline Bergeron on 2017-05-30
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-26	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-06	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-06-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-28	AR01	25/04/14 ANNUAL RETURN FULL LIST
2013-12-17	AP01	DIRECTOR APPOINTED MRS CAROLINE BERGERON
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY SACK
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	AR01	25/04/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/11 FROM 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ United Kingdom
2010-06-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-04-30	CH01	Director's details changed for Rodney Simon Sack on 2009-10-01
2009-08-17	SH20	STATEMENT BY DIRECTORS
2009-08-17	MISC	MEMORANDUM OF CAPITAL - PROCESSED 17/08/09
2009-08-17	CAP-SS	SOLVENCY STATEMENT DATED 12/08/09
2009-08-17	RES06	REDUCE ISSUED CAPITAL 12/08/2009
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-28	190	LOCATION OF DEBENTURE REGISTER
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU
2008-04-28	353	LOCATION OF REGISTER OF MEMBERS
2008-04-25	288c	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SACK / 30/09/2007
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SACK / 30/09/2007
2007-09-15	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-02	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-21	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: C/O CAMEROIN HUGHES 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU
2004-05-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-24	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-24	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-08	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-07	288b	SECRETARY RESIGNED
2000-11-07	288b	DIRECTOR RESIGNED
2000-05-17	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-12	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-21	363s	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-22	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/97 FROM: ALLENDALE SCHOOL LANE HEAGE, BELPER DERBYSHIRE DE56 2AL
1997-09-30	288b	DIRECTOR RESIGNED
1997-09-30	288a	NEW SECRETARY APPOINTED
1997-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-15	88(2)R	AD 10/06/97--------- £ SI 1000@1=1000 £ IC 19000/20000
1997-05-16	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-22	288a	NEW DIRECTOR APPOINTED
1996-05-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DERWENT SYSTEMS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DERWENT SYSTEMS TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-11-29	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 8,808

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT SYSTEMS TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 80
Cash Bank In Hand	2011-10-01	£ 18,446
Current Assets	2011-10-01	£ 19,863
Debtors	2011-10-01	£ 1,417
Fixed Assets	2011-10-01	£ 12
Shareholder Funds	2011-10-01	£ 11,067
Tangible Fixed Assets	2011-10-01	£ 12

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DERWENT SYSTEMS TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DERWENT SYSTEMS TECHNOLOGY LIMITED owns 1 domain names.

numberit.co.uk

Trademarks

We have not found any records of DERWENT SYSTEMS TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DERWENT SYSTEMS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DERWENT SYSTEMS TECHNOLOGY LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where DERWENT SYSTEMS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DERWENT SYSTEMS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DERWENT SYSTEMS TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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