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DELPHIQ CONSULTANCY LIMITED

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

This company is commonly known as Delphiq Consultancy Limited. The company was founded 34 years ago and was given the registration number 02441986. The firm's registered office is in SLOUGH. You can find them at Burnham House 93 High Street, Burnham, Slough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DELPHIQ CONSULTANCY LIMITED
Company Number:02441986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Burnham House 93 High Street, Burnham, Slough, SL1 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mossy Vale, Maidenhead, SL6 7RX

Secretary21 May 2004Active
2 Mossy Vale, Maidenhead, SL6 7RX

Director-Active
23, Devon Square, Newton Abbot, England, TQ12 2HR

Director-Active
April Cottage, Beddington Court, Basingstoke, RG24 8YZ

Secretary-Active
April Cottage, Beddington Court, Basingstoke, RG24 8YZ

Director-Active

People with Significant Control

Mr Kevin Tharme
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:English
Country of residence:England
Address:Blader Cottage, North Hill, Launceston, England, PL15 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Steve Crowley
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:England
Address:2, Mossy Vale, Maidenhead, England, SL6 7RX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts amended with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption full.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Officers

Change person director company with change date.

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2014-07-08Accounts

Accounts with accounts type total exemption full.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption full.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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