This company is commonly known as Delphi Services Ltd. The company was founded 16 years ago and was given the registration number 06339596. The firm's registered office is in SWINDON. You can find them at Unit 50, Basepoint Business Centre, Rivermead Drive, Swindon, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | DELPHI SERVICES LTD |
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Company Number | : | 06339596 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2007 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 50, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 50,, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX | Director | 25 February 2019 | Active |
Unit 50,, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX | Director | 04 September 2020 | Active |
119 Empire House, Empire Way, Wembley, HA9 0EW | Corporate Secretary | 10 August 2007 | Active |
20-22, Richfield Avenue, Reading, United Kingdom, RG1 8EQ | Director | 21 May 2012 | Active |
Alexander House, Fleming Way, Swindon, England, SN1 2NG | Director | 07 November 2016 | Active |
1a, Western Oaks, Tilehurst, Reading, England, RG31 6JE | Director | 31 August 2014 | Active |
Beacontree Court, Gillette Way, Reading, England, RG2 0BS | Director | 10 August 2007 | Active |
Unit 50,, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX | Director | 27 March 2020 | Active |
Unit 50,, Basepoint Business Centre, Rivermead Drive, Swindon, England, SN5 7EX | Director | 29 November 2016 | Active |
Alexander House, Fleming Way, Swindon, England, SN1 2NG | Director | 11 March 2016 | Active |
360, Building 3, Chiswick Business Park, Chiswick High Road, London, W4 5YA | Director | 01 October 2015 | Active |
7, Langton Close, Maidenhead, United Kingdom, SL6 6HR | Director | 06 May 2010 | Active |
360, Building 3, Chiswick Business Park, Chiswick High Road, London, W4 5YA | Director | 24 February 2015 | Active |
Beacontree Court, Gillette Way, Reading, England, RG2 0BS | Director | 27 January 2015 | Active |
7, Langton Close, Maidenhead, United Kingdom, SL6 6HR | Director | 17 May 2010 | Active |
Alexander House, Fleming Way, Swindon, England, SN1 2NG | Director | 28 November 2016 | Active |
Mr Ravikumar Kanakaraj | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 50,, Basepoint Business Centre, Swindon, England, SN5 7EX |
Nature of control | : |
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Mr Sudhakara Reddy Kaipa | ||
Notified on | : | 25 February 2019 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 50,, Basepoint Business Centre, Swindon, England, SN5 7EX |
Nature of control | : |
|
Mr Ravikumar Kanakaraj | ||
Notified on | : | 10 August 2016 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 50,, Basepoint Business Centre, Swindon, England, SN5 7EX |
Nature of control | : |
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Date | Category | Description | |
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2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-06 | Officers | Appoint person director company with name date. | Download |
2020-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-09 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Officers | Appoint person director company with name date. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-25 | Officers | Termination director company with name termination date. | Download |
2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-25 | Officers | Appoint person director company with name date. | Download |
2018-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Address | Change registered office address company with date old address new address. | Download |
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