DERWEN INFORMATION TECHNOLOGY LIMITED

DERWEN INFORMATION TECHNOLOGY LIMITED is an active private limited company, incorporated on 10 February 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Wrexham Road, Mold. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. DERWEN INFORMATION TECHNOLOGY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 DERWEN VILLAS
Address Line 2	WREXHAM ROAD
Post Town	MOLD
County	FLINTSHIRE
Postcode	CH7 1HZ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DERWEN INFORMATION TECHNOLOGY LIMITED

Directors

(The company's officers)

JOHN ROUGHLEY

(~83 year old British national)

4 DERWEN VILLAS, WREXHAM ROAD, MOLD, CLWYD, CH7 1HZ

Current Director
Gives occupation as MOTOR DEALER
Usually resident in WALES

Appointed on 10/02/2006

MR JOHN PAUL ROUGHLEY

(~56 year old British national)

4 DERWEN VILLAS, WREXHAM ROAD, MOLD, CLWYD, CH7 1HZ

Current Director
Gives occupation as IT CONSULTANT
Usually resident in WALES

Appointed on 10/02/2006

MR JOHN PAUL ROUGHLEY

(~56 year old British national)

4 DERWEN VILLAS, WREXHAM ROAD, MOLD, CLWYD, CH7 1HZ

Current Secretary
Gives occupation as ARMED FORCES
Usually resident in WALES

Appointed on 10/02/2006

Shareholders

(Persons of Significant Control)

Mr John Paul Roughley

(~56 year old British national)

4 Derwen Villas, Wrexham Road, Mold, Flintshire, CH7 1HZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)