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DELCOM SYSTEMS LIMITED

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

This company is commonly known as Delcom Systems Limited. The company was founded 18 years ago and was given the registration number 05976460. The firm's registered office is in SALISBURY. You can find them at Unit 3 Centre One, Lysander Way Old Sarum, Salisbury, Wiltshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:DELCOM SYSTEMS LIMITED
Company Number:05976460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 3 Centre One, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Old Castle Road, Salisbury, SP1 3SF

Secretary24 October 2006Active
The Beeches Old Castle Road, Salisbury, SP1 3SF

Director24 October 2006Active
Unit 3 Centre One, Lysander Way, Old Sarum, Salisbury, SP4 6BU

Director21 June 2010Active
Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Corporate Nominee Secretary24 October 2006Active
Unit 3 Centre One, Lysander Way Old Sarum, Salisbury, SP4 6BU

Director21 June 2010Active
2 St George's Close, Orcheston, Salisbury, SP3 4RJ

Director24 October 2006Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director24 October 2006Active

People with Significant Control

Mr Ian Roger Douglas
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Unit 3 Centre One, Salisbury, SP4 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Judith Ruth Douglas
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Unit 3 Centre One, Salisbury, SP4 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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