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DELCAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delcam Limited. The company was founded 35 years ago and was given the registration number 02311487. The firm's registered office is in BIRMINGHAM. You can find them at Talbot Way, Small Heath Business Park, Birmingham, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELCAM LIMITED
Company Number:02311487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delcam Ltd, Talbot Way, Small Heath, Birmingham, England, B10 0HJ

Director25 February 2015Active
The Landmark @ One Market, 1 Market Street Suite 400, San Francisco, United States, 94105

Director20 November 2018Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Secretary-Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director20 November 2018Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director27 March 2008Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director-Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director18 April 2014Active
6 Sutton Lodge, Solihull, B91 1NB

Director-Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director18 April 2014Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director-Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director14 November 1994Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director14 May 2007Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director24 April 1997Active
1, Windmill Lane, D02 F206, Dublin 2, Ireland,

Director15 November 2021Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director18 April 2014Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director27 March 2008Active
Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, England, B10 0HJ

Director05 December 1996Active
Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ

Director18 April 2014Active

People with Significant Control

Autodesk Uk Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Talbot Way, Small Heath Business Park Birmingham, United Kingdom, United Kingdom, B10 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Autodesk, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Landmark @ One Market, 1 Market Street, San Francisco, United States, 94105
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-27Accounts

Accounts with accounts type small.

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2024-02-22Officers

Termination director company with name termination date.

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2023-12-01Capital

Capital statement capital company with date currency figure.

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2023-12-01Capital

Legacy.

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2023-12-01Insolvency

Legacy.

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2023-12-01Resolution

Resolution.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-09Persons with significant control

Cessation of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type small.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-01Accounts

Accounts with accounts type full.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Termination director company with name termination date.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2018-11-30Officers

Appoint person director company with name date.

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