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DELPHIMATICS LTD

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

This company is commonly known as Delphimatics Ltd. The company was founded 13 years ago and was given the registration number 07689942. The firm's registered office is in MILTON KEYNES. You can find them at 84 Colossus Way, Bletchley, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DELPHIMATICS LTD
Company Number:07689942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:84 Colossus Way, Bletchley, Milton Keynes, United Kingdom, MK3 6GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Colossus Way, Bletchley, Milton Keynes, United Kingdom, MK3 6GW

Director01 July 2011Active
84, Colossus Way, Bletchley, Milton Keynes, United Kingdom, MK3 6GW

Director01 September 2014Active
385, Whaddon Way, Milton Keynes, United Kingdom, MK3 7NP

Director01 July 2011Active
47, Hardcastle Avenue, Chorlton-Cum-Hardy, Manchester, England, M21 7LJ

Director01 July 2011Active

People with Significant Control

Mr Damien Gary Shenton
Notified on:17 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damien Gary Shenton
Notified on:17 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Warneford Richardson
Notified on:01 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damien Gary Shenton
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Marlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Marlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:84, Colossus Way, Milton Keynes, United Kingdom, MK3 6GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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