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Companies/03049942

Derwent Systems Technology Limited

Company profile · Derby

DissolvedUnited KingdomIncorporated 1995
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-28 · No cessation recorded

Source record 232008951
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234274199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RS
Rodney SackCurrent director
Appointed 2020-11-13 · 5 yrs · Director
+2 others
CS
Catherine SackCurrent secretary
Appointed 2000-09-30 · 26 yrs
+1 other
Show 10 historical appointments
CB
Caroline BergeronResigned director
Resigned 2013-12-01 · 6 yrs · Teaching Assistant
RS
Rodney SackResigned secretaryResigned director
Resigned 1997-08-29 · 3 yrs
AB
Adrian BaileyResigned director
Resigned 1996-10-01 · 3 yrs · Software Development Manager
CR
Christopher RallsResigned director
Resigned 1996-05-01 · 1 yr · Consultant
Resigned 1995-04-26
Resigned 1995-04-26
HR
Helen RallsResigned director
Resigned 1995-04-26 · 1 yr · Clerical Assistant
RH
Robert HarseResigned directorResigned secretary
Resigned 1995-04-26 · 2 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active