DETERMINE LIMITED
" C/O CORCENTRIC LIMITED, 1 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 06962279
- Last Updated: 01 Mar 2024
Company Profile
DETERMINE LIMITED was incorporated on Tuesday, July 14, 2009 as a Private Limited Company with registered address in LONDON. DETERMINE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 2 months and 8 days.
| Name | DETERMINE LIMITED |
|---|---|
| Company number | 06962279 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
" C/O CORCENTRIC LIMITED 1 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corcentric Limited C/O Corcentric Limited, 1 Castle Lane, SW1E 6DR |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Corcentric International Limited Castle Lane, SW1E 6DR |
Dates: Monday, December 28, 2020 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Concentric, Inc. Lake Drive East, Suite 200, Cherry Hill |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Determine Sourcing,Inc. West Carmel Drive, Suite 100 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DETERMINE LIMITED | 14 Jul 2009 |
| IASTA LIMITED | 05 Nov 2015 |