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DELSTRON SYSTEMS LIMITED

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

This company is commonly known as Delstron Systems Limited. The company was founded 32 years ago and was given the registration number 02666003. The firm's registered office is in BURTON ON TRENT. You can find them at Project House, Paget Street, Burton On Trent, Staffordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DELSTRON SYSTEMS LIMITED
Company Number:02666003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Project House, Paget Street, Burton On Trent, Staffordshire, DE14 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Project House, Paget Street, Burton On Trent, DE14 3TQ

Director26 November 1991Active
9 Wetmore Lane, Burton On Trent, DE14 1RH

Secretary26 November 1991Active
Rockets Oak, Cuckoo Cage Lane, Rangemore, Burton On Trent, DE13 9RX

Secretary27 February 2002Active
Rawscroft Nook Outwood Lane, Anslow, Burton On Trent, DE13 9UD

Secretary23 March 1994Active
13 Beechfield Rise, Lichfield, WS13 6EL

Corporate Secretary03 December 1999Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary26 November 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Director26 November 1991Active

People with Significant Control

Mr Stephen John Cardwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Project House, Burton On Trent, DE14 3TQ
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts amended with accounts type total exemption small.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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