DERIVCO IPSWICH LIMITED - IPSWICH


Company Profile Company Filings

Overview

DERIVCO IPSWICH LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
DERIVCO IPSWICH LIMITED was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462497. The accounts status is FULL and accounts are next due on 31/12/2023.

DERIVCO IPSWICH LIMITED - IPSWICH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR EAST WING CROWN HOUSE
IPSWICH
SUFFOLK
IP1 3HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUDOLOGIC LIMITED (until 30/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN OATES Nov 1982 British Director 2021-10-28 CURRENT
MR MATTHEW JONATHAN DAVID Feb 1982 British Director 2014-01-30 CURRENT
DAVID KARRAN Aug 1967 British Director 2002-08-08 UNTIL 2004-07-23 RESIGNED
MR CHRISTOPHER FREDERICK JOHNSON Aug 1964 British Director 2013-06-03 UNTIL 2021-02-28 RESIGNED
MR CHRISTOPHER LIONEL HOBBS Mar 1963 British Director 2019-05-01 UNTIL 2021-10-29 RESIGNED
MR AVRON MARTIN GOSS Sep 1969 British Director 2007-04-25 UNTIL 2013-10-14 RESIGNED
MR ASHLEY JOHN HEAD Apr 1951 British Director 2002-08-08 UNTIL 2007-04-25 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-06-17 UNTIL 2002-08-08 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-06-17 UNTIL 2002-08-08 RESIGNED
FATIMA RODRIQUES CAPITAO Sep 1969 Portuguese Secretary 2004-07-23 UNTIL 2007-04-25 RESIGNED
DIANE MARGARET COEN Jan 1963 Secretary 2007-04-25 UNTIL 2018-10-10 RESIGNED
DAVID KARRAN Aug 1967 British Secretary 2002-08-08 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marown Holdings Limited 2021-10-29 London   Significant influence or control
Moira Thomson Mcharrie 2016-04-06 - 2021-10-29 11/1958 Douglas   Isle Of Man Significant influence or control as trust
David Karran 2016-04-06 - 2021-10-29 8/1967 Douglas   Isle Of Man Significant influence or control as trust
Anne Couper Woods 2016-04-06 - 2021-10-29 9/1958 Douglas   Isle Of Man Significant influence or control as trust
Lisa Whear 2016-04-06 - 2021-10-29 8/1977 Douglas   Isle Of Man Significant influence or control as trust
Sion Roberts 2016-04-06 - 2021-10-29 12/1982 Douglas   Isle Of Man Significant influence or control as trust
Grenaby Limited 2016-04-06 - 2021-10-29 Douglas   Isle Of Man Ownership of shares 75 to 100 percent
Ridgeway Associates Limited 2016-04-06 - 2021-10-29 Douglas   Isle Of Man Significant influence or control as trust

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