This company is commonly known as Delaney Secure Ltd. The company was founded 20 years ago and was given the registration number 04957611. The firm's registered office is in HIGH WYCOMBE. You can find them at 11 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | DELANEY SECURE LTD |
|---|---|---|
| Company Number | : | 04957611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Barnfield Crescent, Exeter, EX1 1QT | Director | 19 April 2010 | Active |
| 2 Bulldogs Bank, Top Road Sharpthorne, West Hoathly, RH19 4PH | Secretary | 13 November 2003 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 10 November 2003 | Active |
| 5 The Grove, Haywards Heath, RH16 3SJ | Director | 30 April 2004 | Active |
| 2 Bulldogs Bank, Top Road Sharpthorne, East Grinstead, RH19 4PH | Director | 30 June 2005 | Active |
| 2 Bulldogs Bank, Top Road Sharpthorne, East Grinstead, RH19 4PH | Director | 13 November 2003 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 10 November 2003 | Active |
| Mr Paul Joseph Guckian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Irish |
| Address | : | 5, Barnfield Crescent, Exeter, EX1 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-06 | Capital | Capital allotment shares. | Download |
| 2016-08-31 | Capital | Capital name of class of shares. | Download |
| 2016-08-31 | Resolution | Resolution. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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