DERIVATION SOFTWARE LIMITED

active Company number 03633831

Private Limited by Shares · Incorporated on 17th Sep 1998

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SIC code: 62012
Registered office: London, EC2R 8DN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DERIVATION SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

3 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC2R 8DN £40,850,000 as of 13th Mar 2023 View postcode page

Average price (all time) £40,850,000

Average price (since 2016) £40,850,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aldric Dupais	Director	1st Jun 2023	This company	French	View profile
Kashif Dustgir	Secretary	8th Apr 2016	This company	Not recorded	—
Andrew Holmes	Secretary	1st Jun 2023	This company	Not recorded	—
Anvaraly Jiva	Director	8th Apr 2016		French	View profile
Anvaraly Jiva	PSC	8th Apr 2016	—	French	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LINEDATA LIMITED	03475006	2nd Dec 1997	active
LINEDATA SERVICES UK, LTD	03027851	1st Mar 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 1998
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Sep 1998 Company incorporated
17th Sep 1998 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
17th Sep 1998 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
17th Sep 1998 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
17th Sep 1998 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
18th Sep 1998 David Perkins appointed as Secretary
18th Sep 1998 David Perkins appointed as Director
4th Mar 1999 Richard Bray appointed as Director
7th Feb 2000 Laurence Porter appointed as Director
3rd Dec 2007 David Perkins resigned as Secretary
3rd Dec 2007 Marika Haseldine appointed as Secretary
31st Jan 2008 Kevin Lenehan appointed as Director
8th Jan 2013 Kevin Lenehan resigned as Director
8th Apr 2016 Richard Bray resigned as Director
8th Apr 2016 Laurence Porter resigned as Director
8th Apr 2016 Michael De Verteuil appointed as Director
8th Apr 2016 Kashif Dustgir appointed as Secretary
8th Apr 2016 Marika Haseldine resigned as Secretary
8th Apr 2016 Anvaraly Jiva appointed as Director
8th Apr 2016 David Perkins resigned as Director
8th Apr 2016 Anvaraly Jiva appointed as PSC
31st May 2023 Michael De Verteuil resigned as Director
1st Jun 2023 Andrew Holmes appointed as Secretary
1st Jun 2023 Aldric Dupais appointed as Director
17th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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