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DETERMINE LIMITED

Company number 06962279

Persons with significant control: 2 active persons with significant control / 0 active statements

Corcentric Limited Active

Correspondence address
", C/O Corcentric Limited, 1 Castle Lane, London, United Kingdom, SW1E 6DR
Principal office address
", C/O Corcentric Limited, 1 Castle Lane, London, United Kingdom, SW1E 6DR
Notified on
1 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03814021
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Concentric, Inc. Active

Correspondence address
200 Lake Drive East, Suite 200, Cherry Hill, New Jersey 08002, United States
Principal office address
200 Lake Drive East, Suite 200, Cherry Hill, New Jersey 08002, United States
Notified on
10 April 2019
Governing law
Legal form
Place registered
Delaware
Registration number
00000000
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Corcentric International Limited Ceased

Correspondence address
1 Castle Lane, London, United Kingdom, SW1E 6DR
Principal office address
1 Castle Lane, London, United Kingdom, SW1E 6DR
Notified on
28 December 2020
Ceased on
1 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13020969
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Determine Sourcing,Inc. Ceased

Correspondence address
615 West Carmel Drive, Suite 100, Carmel, In 46032, United States
Principal office address
615 West Carmel Drive, Suite 100, Carmel, In 46032, United States
Notified on
6 April 2016
Ceased on
10 April 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 August 2019
Withdrawn on
10 April 2019