Differentis Ltd

Company Name	Differentis Ltd
Director	David James King
Company Status	Active
Company Number	04015681
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David James King
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Kingston Vale London SW15 3RN

Director Name	Mr Richard Ivan Drake
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Psychologist
Correspondence Address	6 The Chase Reigate Surrey RH2 7DH

Director Name	Mr David Robert Marsh
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Arden House Kingston Vale London SW15 3RN

Director Name	Mr Ronald William Mackintosh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Redens Lodsworth Petworth West Sussex GU28 9DR

Director Name	Mr James Patience
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 17 May 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Rolias Coldharbour Road West Byfleet Surrey KT14 6JL

Director Name	Andrew Dechet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Principal
Correspondence Address	202 Kensington Park Road London W11 1NR

Director Name	Stephen Mark Peel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Venture Capitalist
Correspondence Address	506 Bankside Lofts 65 Hopton Street London SE1 9GZ

Director Name	John More Thompson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2001(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2003)
Role	Investor
Correspondence Address	Box 221 Center Harbor New Hampshire 03226 Foreign

Secretary Name	Mr David Robert Marsh
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House Kingston Vale London SW15 3RN

Director Name	Dr Kenneth Mark Helme
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Beechwood Avenue Kew Gardens Surrey TW9 4DD

Director Name	Mr Justin Andrew Robin Holdsworth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Waltham House St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	differentis.com
Email address	[email protected]
Telephone	01483 551200
Telephone region	Guildford

Location

Registered Address	Acero, 1 Concourse Way Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

20m at £0.05	Mackron LTD 62.05% Preference
1.3m at £0.05	Mackron LTD 4.15% Ordinary B
10.5m at £0.05	Mackron LTD 32.52% Ordinary
413.3k at £0.05	Mackron LTD 1.28% Ordinary C

Financials

Year	2014
Turnover	£1,645,020
Gross Profit	£1,645,020
Net Worth	£2,480,593

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

30 June 2015	Delivered on: 3 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 May 2014	Delivered on: 4 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 July 2005	Delivered on: 14 July 2005 Satisfied on: 5 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 2000	Delivered on: 14 December 2000 Satisfied on: 5 February 2008 Persons entitled: M J Gleeson Group PLC Classification: Rent deposit deed Secured details: A deposit of Â£400,000.00 and due from the company to the chargee under a lease of even date (as defined) as security by the tenant for the payment of all rents in respect of the premises and the compliance by the tenant with the covenants and conditions contained in the said lease and this rent deposit deed. Particulars: Deposit of Â£400,000.00 under a lease dated 12/12/2000. see the mortgage charge document for full details. Fully Satisfied

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 1,000 (3 pages)
17 March 2017	Statement of capital on 17 March 2017 GBP 1,000 (3 pages)
27 February 2017	Statement by Directors (1 page)
27 February 2017	Solvency Statement dated 15/02/17 (1 page)
27 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 February 2017	Statement by Directors (1 page)
27 February 2017	Solvency Statement dated 15/02/17 (1 page)
27 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2017	Termination of appointment of David Robert Marsh as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of David Robert Marsh as a secretary on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of David Robert Marsh as a secretary on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of David Robert Marsh as a director on 15 February 2017 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (18 pages)
29 November 2016	Full accounts made up to 31 March 2016 (18 pages)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
21 October 2016	Registered office address changed from Waltham House St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ to Arden House Kingston Vale London SW15 3RN on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Waltham House St Mary's Terrace Mill Lane Guildford Surrey GU1 3TZ to Arden House Kingston Vale London SW15 3RN on 21 October 2016 (1 page)
12 September 2016	Resignation of an auditor (2 pages)
12 September 2016	Resignation of an auditor (2 pages)
13 June 2016	Termination of appointment of Kenneth Mark Helme as a director on 31 March 2016 (1 page)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,611,569.35 (7 pages)
13 June 2016	Termination of appointment of Kenneth Mark Helme as a director on 31 March 2016 (1 page)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,611,569.35 (7 pages)
19 December 2015	Full accounts made up to 31 March 2015 (19 pages)
19 December 2015	Full accounts made up to 31 March 2015 (19 pages)
3 July 2015	Registration of charge 040156810004, created on 30 June 2015 (16 pages)
3 July 2015	Registration of charge 040156810004, created on 30 June 2015 (16 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,611,569.35 (8 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,611,569.35 (8 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 December 2014	Full accounts made up to 31 March 2014 (16 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,611,569.35 (8 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,611,569.35 (8 pages)
4 June 2014	Registration of charge 040156810003 (18 pages)
4 June 2014	Registration of charge 040156810003 (18 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 April 2014	Company name changed differentis 2000 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (3 pages)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Change of name notice (2 pages)
7 April 2014	Company name changed differentis 2000 LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (3 pages)
12 November 2013	Full accounts made up to 31 March 2013 (15 pages)
12 November 2013	Full accounts made up to 31 March 2013 (15 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
8 March 2012	Termination of appointment of Justin Andrew Holdsworth as a director (1 page)
8 March 2012	Termination of appointment of Justin Andrew Holdsworth as a director (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (15 pages)
8 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (9 pages)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
10 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 November 2010	Appointment of Mr Justin Andrew Robin Holdsworth as a director (2 pages)
30 November 2010	Appointment of Mr Justin Andrew Robin Holdsworth as a director (2 pages)
5 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
1 September 2009	Full accounts made up to 31 March 2009 (16 pages)
1 September 2009	Full accounts made up to 31 March 2009 (16 pages)
24 June 2009	Return made up to 12/06/09; full list of members (5 pages)
24 June 2009	Return made up to 12/06/09; full list of members (5 pages)
19 December 2008	Full accounts made up to 31 March 2008 (20 pages)
19 December 2008	Full accounts made up to 31 March 2008 (20 pages)
25 July 2008	Return made up to 12/06/08; full list of members (5 pages)
25 July 2008	Return made up to 12/06/08; full list of members (5 pages)
23 April 2008	Director appointed dr kenneth mark helme (2 pages)
23 April 2008	Director appointed dr kenneth mark helme (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
15 February 2008	Company name changed differentis LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed differentis LIMITED\certificate issued on 15/02/08 (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: the oriel sydenham road guildford surrey GU1 3SR (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: the oriel sydenham road guildford surrey GU1 3SR (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Resolutions RES13 ‐ Cancel sha prem acct 30/10/07 (1 page)
28 November 2007	Resolutions RES13 ‐ Cancel sha prem acct 30/10/07 (1 page)
28 November 2007	Certificate of cancellation of share premium account (1 page)
28 November 2007	Certificate of cancellation of share premium account (1 page)
22 November 2007	Cancel sha prem acct (2 pages)
22 November 2007	Cancel sha prem acct (2 pages)
4 September 2007	Full accounts made up to 31 March 2007 (21 pages)
4 September 2007	Full accounts made up to 31 March 2007 (21 pages)
16 July 2007	Return made up to 12/06/07; no change of members (7 pages)
16 July 2007	Return made up to 12/06/07; no change of members (7 pages)
13 November 2006	Full accounts made up to 31 March 2006 (21 pages)
13 November 2006	Full accounts made up to 31 March 2006 (21 pages)
19 June 2006	Registered office changed on 19/06/06 from: 12 plumtree court london EC4A 4HT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 12 plumtree court london EC4A 4HT (1 page)
19 June 2006	Return made up to 12/06/06; full list of members (8 pages)
19 June 2006	Return made up to 12/06/06; full list of members (8 pages)
6 February 2006	Full accounts made up to 31 March 2005 (20 pages)
6 February 2006	Full accounts made up to 31 March 2005 (20 pages)
26 July 2005	Return made up to 12/06/05; change of members (10 pages)
26 July 2005	Return made up to 12/06/05; change of members (10 pages)
14 July 2005	Particulars of mortgage/charge (9 pages)
14 July 2005	Particulars of mortgage/charge (9 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
28 July 2004	Return made up to 12/06/04; full list of members (10 pages)
28 July 2004	Return made up to 12/06/04; full list of members (10 pages)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
26 June 2003	Return made up to 12/06/03; full list of members (11 pages)
26 June 2003	Return made up to 12/06/03; full list of members (11 pages)
28 May 2003	Auditor's resignation (1 page)
28 May 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	Return made up to 12/06/02; full list of members (10 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	Return made up to 12/06/02; full list of members (10 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 February 2002	Full accounts made up to 31 March 2001 (15 pages)
1 February 2002	Full accounts made up to 31 March 2001 (15 pages)
6 August 2001	Return made up to 12/06/01; full list of members (10 pages)
6 August 2001	Return made up to 12/06/01; full list of members (10 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 April 2001	Ad 08/08/00--------- Â£ si [email protected]=262031 Â£ ic 793271/1055302 (2 pages)
13 April 2001	Ad 22/01/01--------- Â£ si [email protected]=6666 Â£ ic 1452837/1459503 (2 pages)
13 April 2001	Ad 22/01/01--------- Â£ si [email protected]=397535 Â£ ic 1055302/1452837 (2 pages)
13 April 2001	Ad 22/01/01--------- Â£ si [email protected]=397535 Â£ ic 1055302/1452837 (2 pages)
13 April 2001	Ad 08/08/00--------- Â£ si [email protected]=262031 Â£ ic 793271/1055302 (2 pages)
13 April 2001	Ad 22/01/01--------- Â£ si [email protected]=6666 Â£ ic 1452837/1459503 (2 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
4 January 2001	Ad 22/12/00--------- Â£ si [email protected]=13999 Â£ ic 779272/793271 (2 pages)
4 January 2001	Ad 22/12/00--------- Â£ si [email protected]=13999 Â£ ic 779272/793271 (2 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Ad 06/09/00--------- Â£ si [email protected]=517241 Â£ ic 262031/779272 (2 pages)
23 November 2000	Ad 06/09/00--------- Â£ si [email protected]=517241 Â£ ic 262031/779272 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
26 September 2000	Company name changed mackron LIMITED\certificate issued on 26/09/00 (2 pages)
26 September 2000	Company name changed mackron LIMITED\certificate issued on 26/09/00 (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
4 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
22 June 2000	Â£ nc 1000/2500000 14/06/00 (2 pages)
22 June 2000	Â£ nc 1000/2500000 14/06/00 (2 pages)
22 June 2000	Ad 14/06/00--------- Â£ si [email protected]=262030 Â£ ic 1/262031 (2 pages)
22 June 2000	S-div 14/06/00 (2 pages)
22 June 2000	Ad 14/06/00--------- Â£ si [email protected]=262030 Â£ ic 1/262031 (2 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
22 June 2000	S-div 14/06/00 (2 pages)
13 June 2000	New secretary appointed (1 page)
13 June 2000	New secretary appointed (1 page)
12 June 2000	Incorporation (14 pages)
12 June 2000	Incorporation (14 pages)

Differentis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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