Company Profile
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SmallDerivitec Ltd
07867954•Private Limited With Share Capital
10 St Bride Street, 3Rd Floor Ellisse, London, EC4A4AD
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Incorporated
01/12/2011
Company Age
14 years
Directors
4
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Derivitec Ltd (07867954) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in london, EC4A4AD. The company operates under SIC code 62012 - business and domestic software development.
Geo is a global company whose mission is to improve the efficiency of the drilling and excavation processes in the foundation industry, through the application of unique products and techniques. continuously researching to improve our client competitive edge, our goal for a sustained development is ...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 01/12/2011
EC4A4AD
5 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£1.25M
Net Assets
£-125.3K
Est. Turnover
£2.01M
AI Estimated
Unreported
Cash
£500.1K
Key Metrics
5
Employees
4
Directors
10
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Capital Allotment Shares
Category:Capital
Date:27-05-2026
Resolution
Category:Resolution
Date:26-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2026
Legacy
Category:Capital
Date:26-05-2026
Legacy
Category:Insolvency
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Cancellation Shares
Category:Capital
Date:08-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Resolution
Category:Resolution
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Incorporation Company
Category:Incorporation
Date:01-12-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date25/02/2027
Filing Date19/03/2026
Latest Accounts30/04/2025
Trading Addresses
1 Canada Square, Level 39, London, E145AB
10 St. Bride Street, London, EC4A4ADRegistered
Related Companies
8
Contact
02071015085cv@geosoil.cominfo@geosoil.comgeosoil.com
10 St Bride Street, 3Rd Floor Ellisse, London, EC4A4AD