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DELPHI SYSTEMS LTD

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

This company is commonly known as Delphi Systems Ltd. The company was founded 23 years ago and was given the registration number 04168285. The firm's registered office is in SALISBURY. You can find them at 2 Manor House, Lower Street, Salisbury, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:DELPHI SYSTEMS LTD
Company Number:04168285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:2 Manor House, Lower Street, Salisbury, SP2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor House, Lower Street, Salisbury, England, SP2 8EY

Secretary26 February 2001Active
2, Manor House, Lower Street, Salisbury, England, SP2 8EY

Director26 February 2001Active
2, Manor House, Lower Street, Salisbury, England, SP2 8EY

Director26 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2001Active

People with Significant Control

Mr Peter James Coen
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2, Manor House, Salisbury, SP2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-12-11Capital

Capital allotment shares.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type micro entity.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type micro entity.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Change person director company with change date.

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2014-03-31Officers

Change person director company with change date.

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2014-03-31Officers

Change person secretary company with change date.

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