This company is commonly known as Delphi Technologies Limited. The company was founded 24 years ago and was given the registration number 03870587. The firm's registered office is in STONEHOUSE. You can find them at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | DELPHI TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03870587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 15 August 2016 | Active |
| Wireless House, One Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 08 June 2023 | Active |
| Wireless House, One Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 08 June 2023 | Active |
| Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 31 August 2022 | Active |
| 3000, University Drive, Auburn Hills, United States, 48326 | Director | 03 July 2023 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Nominee Secretary | 03 November 1999 | Active |
| Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326 | Director | 15 October 2020 | Active |
| Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX | Director | 04 December 2017 | Active |
| Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX | Director | 31 August 2022 | Active |
| 11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France, | Director | 01 September 2000 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 04 December 2017 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT | Director | 20 January 2016 | Active |
| 6 Rue Andre Colledboeuf, Paris, France, FOREIGN | Director | 30 March 2000 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 01 January 2013 | Active |
| 10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH | Director | 14 January 2019 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 04 December 2017 | Active |
| 17 Crosbie Road, Harborne, Birmingham, B17 9BG | Director | 28 February 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 01 April 2004 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, United Kingdom, CV34 9QT | Director | 10 February 2017 | Active |
| 4583 Dartmouth, Saginaw, Usa, | Director | 15 November 1999 | Active |
| Avenue De Luxembourg, Bascharage, Luxembourg, L-4940 | Director | 14 January 2019 | Active |
| One Warwick Technology Park, Warwick, United Kingdom, CV34 6DA | Director | 16 February 2021 | Active |
| One Warwick Technology Park, Gallows Hill, United Kingdom, CV34 6DA | Director | 21 February 2022 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 25 March 2013 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 25 September 2015 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT | Director | 15 November 1999 | Active |
| Delphi Diesel Systems, Newton Road, Sudbury, United Kingdom, CO10 6RR | Director | 25 September 2015 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 08 September 2006 | Active |
| 2466 Haverford Lane, Troy, Us, | Director | 15 November 1999 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT | Director | 20 January 2016 | Active |
| PO BOX 6374, Spartan Close, Leamington Spa, United Kingdom, CV34 9QT | Director | 15 September 2016 | Active |
| Spartan Close, Spartan Close, Warwick, England, CV34 6RS | Director | 20 April 2016 | Active |
| 12 Saint James Street, London, W6 9RW | Director | 03 November 1999 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Director | 03 November 1999 | Active |
| Borgwarner Uk Automotive Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Change of name | Certificate change of name company. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Change of name | Certificate change of name company. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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