This company is commonly known as Delph Control Systems Limited. The company was founded 18 years ago and was given the registration number 05516279. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, West Midlands. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | DELPH CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05516279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Delph Road Trading, Estate Delph Road, Brierley Hill, West Midlands, DY5 2UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dippons Mead, Dippons Lane, Wolverhampton, England, WV6 7LQ | Secretary | 27 August 2008 | Active |
| Dippons Mead, Dippons Lane, Wolverhampton, England, WV6 7LQ | Director | 25 July 2005 | Active |
| 260 Brettell Lane, Brierley Hill, DY5 3LS | Secretary | 15 August 2006 | Active |
| Gala House, 3 Raglan Road Edgbaston, Birmingham, B5 7RA | Secretary | 25 July 2005 | Active |
| 2 Warner Drive, Brierley Hill, DY5 2BW | Secretary | 31 December 2005 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 22 July 2005 | Active |
| 2 Warner Drive, Brierley Hill, DY5 2BW | Director | 25 July 2005 | Active |
| 207 Brettell Lane, Stourbridge, DY8 4BG | Director | 25 July 2005 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 22 July 2005 | Active |
| Mr Kevin Donald Wadeley | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Unit 11 Delph Road Trading, Brierley Hill, DY5 2UA |
| Nature of control | : |
|
| Mr Paul Whiston | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Address | : | 79, Caroline Street, Birmingham, B3 1UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Officers | Change person secretary company with change date. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Accounts | Accounts amended with made up date. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.