OpenCompanies

Derivasys Ltd

Company number
15886846
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2024
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Registered office

15 Canfield Place
London
NW6 3BT

Officers

NameRoleAppointedResigned
GORDON, Sean David Director 8 Aug 2024
CARVALHO, Conrad Joseph Francis Director 8 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Conrad Joseph Francis Carvalho Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2024
Mr Sean David Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 £100 0

Connections

Directors’ other companies

Registered address

496 companies are registered at this address - likely a registration agent.

Data