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DELCONSULTING LIMITED

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

This company is commonly known as Delconsulting Limited. The company was founded 25 years ago and was given the registration number 03596790. The firm's registered office is in BIRMINGHAM. You can find them at The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DELCONSULTING LIMITED
Company Number:03596790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228-A Dr Lelykade, Den Haag 2583cp, Netherlands,

Secretary24 November 2005Active
Strmy Vrsok 70, Bratislava, Slovakia, FOREIGN

Director24 November 2005Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary13 July 1998Active
Strmy Vrsok 70, Bratislava, Slovakia, FOREIGN

Secretary31 August 2003Active
Strmy Vrsok 70, Bratislava, Slovakia, FOREIGN

Secretary12 January 2001Active
Hviezdna 16, Presov 080 01, Slovakia, FOREIGN

Secretary28 August 1998Active
17 Allee De Bruxelles, Vandoeuvre, FOREIGN

Secretary14 March 2002Active
28 Cambridge Tower, Brindley Drive, Birmingham, B1 2NH

Secretary01 September 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director13 July 1998Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director13 July 1998Active
Strmy Vrsok 70, Bratislava, Slovakia, FOREIGN

Director24 November 2005Active
Joan Maetsuyckstraat 184, 2593 7r, Den Haag, Netherlands,

Director28 August 1998Active
17 Allee De Bruxelles, Vandoeuvre, FOREIGN

Director14 March 2002Active

People with Significant Control

Mr Kornel Gajdar
Notified on:13 July 2016
Status:Active
Date of birth:October 1972
Nationality:Slovak
Country of residence:Slovakia
Address:Strmy Vrsok 70, Bratislava, 84106, Slovakia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Address

Change registered office address company with date old address new address.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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