DERVENTIO SOLUTIONS LIMITED
DERVENTIO SOLUTIONS LIMITED is an active private limited company, incorporated on 8 May 2006. The nature of the business is Other information technology service activities. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DERVENTIO SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05809705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILLS |
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Address Line 2 | CANAL STREET |
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Post Town | DERBY |
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Postcode | DE1 2RJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
DERVENTIO SOLUTIONS LIMITED
Directors
(The company's officers)
MR IAN TERRY PARKIN
(~57 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2012
MRS LISA JANE REECE
(~56 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2006
MR STUART GEORGE REECE
(~53 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2006
MR DAMIEN ROBERTS
(~48 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2012
MRS LISA JANE REECE
(~56 year old British national)
ORCHARD COTTAGE POLES ROAD, KIRK LANGLEY, NEAR ASHBOURNE, DERBYSHIRE, DE6 4LT, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
MRS LISA JANE REECE
(~56 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2006
Shareholders
(Persons of Significant Control)
Mrs Lisa Jane Reece
(~56 year old British national)
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart George Reece
(~53 year old British national)
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN TERRY PARKIN
- MRS LISA JANE REECE
- MR STUART GEORGE REECE
- MR DAMIEN ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DERVENTIO SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 2RJ.
Map of DERVENTIO SOLUTIONS LIMITED at local scale
Map of DERVENTIO SOLUTIONS LIMITED at district scale
More Companies in DE1 2RJ
Other companies with registered offices in DE1 2RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)