Introduction
Watch Company
F
FIRST DERIVATIVE LTD
FIRST DERIVATIVE LTD is an active company incorporated on 14 November 2022 with the registered office located in Newry. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. FIRST DERIVATIVE LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
NI692546
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
1-2a Marcus Square Newry, BT34 1AY,
Previous Addresses
Brian Conlon House, 3 Canal Quay Newry Down BT35 6BP United Kingdom
From: 14 November 2022To: 25 February 2025
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Consolidation
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
14
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 13 Feb 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
13 Feb 2025
Active
EISENBERG, Eran
ActiveMarcus Square, NewryBT34 1AY
Born March 1970
Director
Appointed 02 Dec 2024
EISENBERG, Eran
Marcus Square, NewryBT34 1AY
Born March 1970
Director
02 Dec 2024
Active
PETERSON, Jason David
ActiveMarcus Square, NewryBT34 1AY
Born January 1963
Director
Appointed 01 Dec 2025
PETERSON, Jason David
Marcus Square, NewryBT34 1AY
Born January 1963
Director
01 Dec 2025
Active
COLLINS, David
Resigned3 Canal Quay, DownBT35 6BP
Born July 1966
Director
Appointed 14 Nov 2022
Resigned 02 Dec 2024
COLLINS, David
3 Canal Quay, DownBT35 6BP
Born July 1966
Director
14 Nov 2022
Resigned 02 Dec 2024
Resigned
MOORE, Mark
ResignedMarcus Square, NewryBT34 1AY
Born October 1975
Director
Appointed 14 Nov 2022
Resigned 01 Dec 2025
MOORE, Mark
Marcus Square, NewryBT34 1AY
Born October 1975
Director
14 Nov 2022
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Epam Systems, Inc.
ActiveLittle Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Epam Systems, Inc.
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Fd Technologies Plc
Ceased3 Canal Quay, DownBT35 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 02 Dec 2024
Fd Technologies Plc
3 Canal Quay, DownBT35 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 02 Dec 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
25 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 September 2024
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2023
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023