DETERMINANT LIMITED — 06361515, Newport , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	DETERMINANT LIMITED copy copied
Company number	06361515 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 September 2007 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 05 September 2025 due by Thursday, 18 September 2025 Last statement dated Thursday, 05 September 2024
Nature of business (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities copy copied
Registered office address	64 TRINITY VIEW, CAERLEON, GWENT, NEWPORT, NP18 3SU copy copied

Officers

(as of 14.08.2022)

MORRISH, Simon David

Status:	Active
Appointed on:	Wednesday, 05 September 2007
Correspondence address:	64 Trinity View, Caerleon, Newport, Wales, Gwent, NP18 3SU
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	Wales

THOMAS, Matthew Charles, Dr

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Friday, 05 April 2013
Correspondence address:	6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG
Role:	Secretary

THOMAS, Matthew Charles, Dr

Status:	Not active
Appointed on:	Wednesday, 05 September 2007
Resigned on:	Friday, 05 April 2013
Correspondence address:	6 Windlass Court, Atlantic Wharf, Butetown, Cardiff, CF10 4NG
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Simon David Morrish

Status:	Active
Notified on:	Monday, 05 September 2016
Correspondence address:	64 Trinity View, Caerleon, Newport, Wales, NP18 3SU
Nationality:	British
Date of birth:	August 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control