DETERMINE LIMITED - LONDON


Company Profile Company Filings

Overview

DETERMINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DETERMINE LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: 06962279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DETERMINE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

" C/O CORCENTRIC LIMITED
LONDON
SW1E 6DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IASTA LIMITED (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PERRY JOYCE Feb 1970 American Director 2019-04-10 CURRENT
MR MATTHEW DOUGLAS CLARK Jan 1979 American Director 2019-04-10 CURRENT
JOHN KEVIN NOLAN Aug 1963 American Director 2015-10-07 UNTIL 2019-04-10 RESIGNED
TODD MATTHEW EPPLE Aug 1972 American Director 2009-10-05 UNTIL 2014-12-31 RESIGNED
ARTHUR DAVID FISHER Aug 1981 American Director 2015-08-11 UNTIL 2017-07-01 RESIGNED
THE BRIARS GROUP LIMITED Corporate Secretary 2009-10-02 UNTIL 2013-10-31 RESIGNED
JASON CHARLES TREIDA Dec 1976 American Director 2010-03-17 UNTIL 2014-12-31 RESIGNED
MR MARK CHRISTOPHER HAMISH LINDSEY Oct 1963 British Director 2009-07-14 UNTIL 2009-10-05 RESIGNED
PATRICK DEAN STAKENAS Jul 1960 American Director 2015-08-11 UNTIL 2019-04-10 RESIGNED
MR TODD ALAN SPARTZ Jun 1965 American Director 2014-12-31 UNTIL 2015-10-07 RESIGNED
BLAINE GUY MATHIEU Jun 1967 American Director 2014-12-31 UNTIL 2015-06-03 RESIGNED
JEFFREY HAROLD GROSMAN Sep 1966 American Director 2015-08-11 UNTIL 2019-04-10 RESIGNED
DAVID CRAWFORD BUSH Sep 1971 American Director 2010-03-17 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corcentric Limited 2023-01-01 London   Ownership of shares 75 to 100 percent
Corcentric International Limited 2020-12-28 - 2023-01-01 London   Ownership of shares 75 to 100 percent
Concentric, Inc. 2019-04-10 New Jersey 08002   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Determine Sourcing,Inc. 2016-04-06 - 2019-04-10 Carmel   In 46032 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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SMARTATAX LIMITED CHIPPENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GEORGINA'S LIMITED CHIPPENHAM ENGLAND Active DORMANT 99999 - Dormant Company
BOOKKEEPING AND MORE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
CHARLES TYE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 187,790 Cash 309,309 equity
Determine Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-12-2021 £428,951 Cash £313,642 equity
Determine Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £249,790 Cash £170,260 equity
Determine Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £183,758 Cash £94,211 equity
Determine Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £50,808 Cash £126,894 equity
Determine Limited - Accounts to registrar - small 17.2 2018-09-26 31-12-2017 £189,496 Cash £42,359 equity
Abbreviated Company Accounts - IASTA LIMITED 2014-10-01 31-12-2013 £151,004 Cash £136,797 equity

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