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Determine Limited (reg no 06962279) is a private limited company founded on 2009-07-14 originating in United Kingdom. This company was registered at "" C/O Corcentric Limited, 1 Castle Lane, London SW1E 6DR. Having undergone a change in 2015-11-05, the previous name the firm utilized was Iasta Limited. Determine Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Determine Limited
Number	06962279
Date of Incorporation:	2009-07-14
End of financial year:	31 December
Address:	"" C/o Corcentric Limited, 1 Castle Lane, London, SW1E 6DR
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this company, we can name: Mark J. (appointed on 10 April 2019), Matthew C. (appointment date: 10 April 2019). The Companies House indexes 4 persons of significant control, namely: Corcentric Limited can be reached at C/O Corcentric Limited, 1 Castle Lane, SW1E 6DR London. This corporate PSC owns over 3/4 of shares,. Concentric, Inc. can be reached at Lake Drive East, Suite 200, Cherry Hill, New Jersey 08002. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Corcentric International Limited can be reached at Castle Lane, SW1E 6DR London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	454,578	503,609	722,366	432,013	385,050	300,563	410,309	428,951
Total Assets Less Current Liabilities	95,795	136,797	157,015	42,619	127,154	94,471	170,520	313,902
Fixed Assets	-	1,728	-	-	-	-	-	-
Shareholder Funds	95,795	136,797	-	-	-	-	-	-
Tangible Fixed Assets	-	1,728	-	-	-	-	-	-

People with significant control

Corcentric Limited

1 January 2023

Address	" C/O Corcentric Limited, 1 Castle Lane, London, SW1E 6DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Incorporated Company
Country registered	England
Place registered	Companies House
Registration number	03814021
Nature of control:	75,01-100% shares

Concentric, Inc.

10 April 2019

Address	200 Lake Drive East, Suite 200, Cherry Hill, New Jersey 08002, United States
Legal authority	General Corporation Law Of The Delaware State Code
Legal form	Inc
Country registered	United States
Place registered	Delaware
Registration number	00000000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Corcentric International Limited

28 December 2020 - 1 January 2023

Address	1 Castle Lane, London, SW1E 6DR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Incorporated Company
Country registered	England
Place registered	Companies House
Registration number	13020969
Nature of control:	75,01-100% shares

Determine Sourcing,Inc.

6 April 2016 - 10 April 2019

Address	615 West Carmel Drive, Suite 100, Carmel, In 46032, IN 46032, United States
Legal authority	Usa
Legal form	Company
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AD01) New registered office address 1 Castle Lane London SW1E 6DR. Change occurred on 2023-09-19. Company's previous address: Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU United Kingdom. filed on: 19th, September 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 1 Castle Lane London SW1E 6DR. Change occurred on 2023-09-19. Company's previous address: Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU United Kingdom. filed on: 19th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address Greenhill House First Floor East Wing Thorpe Road Peterborough PE3 6RU. Change occurred on 2020-10-22. Company's previous address: 98 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA United Kingdom. filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-04-10 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-10 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-10 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-10 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-10 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2017-07-01 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (13 pages)
(CH01) On 2016-06-02 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-02 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-02 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-02 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 98 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA. Change occurred on 2016-03-02. Company's previous address: Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB. filed on: 2nd, March 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-10-07 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-10-07 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed iasta LIMITEDcertificate issued on 05/11/15 filed on: 5th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2015-08-11 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-11 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-11 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-03 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-12: 1.00 GBP capital
(AD01) New registered office address Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB. Change occurred on 2015-05-08. Company's previous address: Forresters Hall High Street Long Sutton Spalding Lincolnshire PE12 9DB. filed on: 8th, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-12-31 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-31 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-13: 1.00 GBP capital
(AD01) Registered office address changed from 21 John Bends Way Parson Drove Wisbech Cambridgeshire PE13 4PS United Kingdom on 2014-03-28 filed on: 28th, March 2014 \| address	Free Download (1 page)
(MISC) Sec 519 filed on: 31st, January 2014 \| miscellaneous	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-11-29 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 2013-11-13 filed on: 13th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-14 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-17 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-26 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-26 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
(CH01) On 2009-10-22 director's details were changed filed on: 31st, October 2009 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2009-10-20) of a secretary filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Somerford House 12 the Causeway Chippenham Wiltshire SN15 3BT United Kingdom on 2009-10-09 filed on: 9th, October 2009 \| address	Free Download (1 page)
(AP01) New director was appointed on 2009-10-08 filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-10-05 filed on: 5th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2009 \| incorporation	Free Download (9 pages)

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