This company is commonly known as Delphi Solutions Ltd. The company was founded 25 years ago and was given the registration number 03694921. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Chilton Close, Penn, High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DELPHI SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 03694921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Chilton Close, Penn, High Wycombe, United Kingdom, HP10 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Chilton Close, Penn, High Wycombe, United Kingdom, HP10 8AQ | Secretary | 01 November 2002 | Active |
| 3, Chilton Close, Penn, High Wycombe, United Kingdom, HP10 8AQ | Director | 02 February 1999 | Active |
| 3, Chilton Close, Penn, High Wycombe, United Kingdom, HP10 8AQ | Director | 01 November 2002 | Active |
| 10 Estcourt Drive, Widmer End, High Wycombe, HP15 6AH | Secretary | 02 February 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 January 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 January 1999 | Active |
| Mrs Soraya Mitchell | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Chilton Close, High Wycombe, United Kingdom, HP10 8AQ |
| Nature of control | : |
|
| Mr Jeremy Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Chilton Close, High Wycombe, United Kingdom, HP10 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Officers | Change person director company with change date. | Download |
| 2015-01-06 | Officers | Change person director company with change date. | Download |
| 2015-01-06 | Officers | Change person secretary company with change date. | Download |
| 2014-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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