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DELPHINUS TECH SERVICES LTD

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

This company is commonly known as Delphinus Tech Services Ltd. The company was founded 18 years ago and was given the registration number 05559059. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELPHINUS TECH SERVICES LTD
Company Number:05559059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Regina Close, Radcliffe On Trent, United Kingdom, NG12 2EL

Secretary09 September 2005Active
9 Regina Close, Radcliffe On Trent, United Kingdom, NG12 2EL

Director01 June 2017Active
9 Regina Close, Radcliffe On Trent, United Kingdom, NG12 2EL

Director09 September 2005Active

People with Significant Control

Mrs Jocelyn Baldemor-Davies
Notified on:07 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
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 (6 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
2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-08Insolvency

Liquidation voluntary statement of affairs.

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2024-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-08Resolution

Resolution.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company current shortened.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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