Derivitec Ltd
- Company number
- 07867954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2011
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNESE, Olivier | Director | 26 May 2026 | |
| ROYCE, Charles Benedict Harvey | Director | 26 May 2026 | |
| MAGEE, Shelley Heather | Director | 26 May 2026 | |
| KAYE, George | Director | 1 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Kaye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2026 |
| Activeviam Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £500,107 | 0 |
| 30 Apr 2024 | - | £248,522 | 3 |
| 30 Apr 2023 | £332,681 | £55,084 | 3 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £402,810 | £176,554 | 3 |
| 30 Apr 2017 | £384,174 | £115,165 | - |
| 30 Apr 2016 | £109,845 | £3,483 | - |
| 30 Apr 2015 | £84,019 | £5,201 | - |
| 30 Apr 2014 | £80,156 | £3,818 | - |
| 30 Apr 2013 | £71,377 | £8,678 | - |