Derivatech UK Limited

Company Name	Derivatech UK Limited
Company Status	Dissolved
Company Number	03731339
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	24 April 2004(5 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 09 June 2015)
Role	Company Director
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	Timothy Conal Boyle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Vaughan Way Wapping London E1 9PT

Director Name	Nicholas Hatzoppoulis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6446 N Kimball Lincolnwood Illinois Il 60712

Secretary Name	Andreas Bouras
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	38 Evelyn Gardens London SW7 3BJ

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Secretary Name	Marie Ann Law
Nationality	British
Status	Resigned
Appointed	22 August 2006(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 January 2007)
Role	Company Director
Correspondence Address	7 St Joseph's Court 24 Forest View North Chingford London E4 7UA

Director Name	David Erol Westgate
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2007)
Role	Corporate Executive
Correspondence Address	9 Spindlewood Gardens Croydon Surrey CR0 5SE

Director Name	Richard Hubert Gordon Gilbey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2009)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	46 Lavender Gardens London SW11 1DN

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2014)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(10 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(14 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(15 years, 1 month after company formation)
Appointment Duration	4 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Canary Wharf London E14 5LQ

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Level 39 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Sungard Systems International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
18 December 2014	Solvency statement dated 01/12/14 (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2014	Statement by directors (1 page)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
26 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
5 September 2014	Appointment of Timothy Conal Boyle as a director on 28 August 2014 (3 pages)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
22 May 2014	Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014 (3 pages)
28 April 2014	Termination of appointment of Timothy James Ampstead as a director on 25 April 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (5 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
19 December 2013	Termination of appointment of Karen Marie Mullane as a director on 17 December 2013 (1 page)
17 September 2013	Accounts made up to 31 December 2012 (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts made up to 31 December 2011 (4 pages)
1 March 2012	Director's details changed for Mr Timothy James Ampstead on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Registered office address changed from Level 39 25 Canada Square Canary Wharf London E14 5LQ England on 1 March 2012 (1 page)
1 March 2012	Director's details changed for Mr Timothy James Ampstead on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Registered office address changed from Level 39 25 Canada Square Canary Wharf London E14 5LQ England on 1 March 2012 (1 page)
22 September 2011	Accounts made up to 31 December 2010 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Karen Marie Mullane on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Karen Marie Mullane on 8 March 2011 (2 pages)
1 October 2010	Accounts made up to 31 December 2009 (4 pages)
29 March 2010	Director's details changed for Timothy James Ampstead on 22 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Howard Wallis on 18 March 2010 (1 page)
24 March 2010	Registered office address changed from 25 Canada Square London E14 5LQ on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Appointment of Karen Marie Mullane as a director (3 pages)
9 February 2010	Termination of appointment of Michael Ruane as a director (1 page)
9 October 2009	Appointment of Timothy James Ampstead as a director (2 pages)
29 September 2009	Appointment terminated director richard gilbey (1 page)
22 September 2009	Accounts made up to 31 December 2008 (5 pages)
16 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Director resigned (1 page)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Full accounts made up to 31 December 2004 (13 pages)
31 August 2006	New secretary appointed (2 pages)
7 March 2006	Return made up to 01/03/06; full list of members (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 33 saint mary axe london EC3A 8AA (1 page)
17 January 2006	Director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 18 bentinck street london W1U 2AR (1 page)
30 March 2004	Return made up to 11/03/04; full list of members (6 pages)
2 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2003	Registered office changed on 16/07/03 from: 288 bishopsgate london EC2M 4QP (1 page)
13 March 2003	Return made up to 11/03/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 31 December 2002 (16 pages)
7 August 2002	Auditor's resignation (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: acre house 11-15 william road london NW1 3ER (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Return made up to 11/03/02; full list of members (5 pages)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 11/03/01; full list of members (5 pages)
13 February 2001	Secretary's particulars changed (1 page)
5 April 2000	Return made up to 11/03/00; full list of members (5 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
30 June 1999	Ad 11/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
19 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 March 1999	Incorporation (16 pages)

Derivatech UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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