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DELTA CONTROLS LIMITED

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

This company is commonly known as Delta Controls Limited. The company was founded 5 years ago and was given the registration number 11991774. The firm's registered office is in FARNHAM. You can find them at Riverside Business Park, Dogflud Way, Farnham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELTA CONTROLS LIMITED
Company Number:11991774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Riverside Business Park, Dogflud Way, Farnham, England, GU9 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Business Park, Dogflud Way, Farnham, England, GU9 7SS

Corporate Secretary31 May 2019Active
Hudson House, Albany Park, Camberley, England, GU16 7PL

Director07 August 2019Active
Riverside Business Park, Dogflud Way, Farnham, England, GU9 7SS

Corporate Director31 May 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary13 May 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director13 May 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director13 May 2019Active

People with Significant Control

Delta Mobrey Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Riverside Business Park, Dogflud Way, Farnham, England, GU9 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-14Accounts

Change account reference date company previous shortened.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Appoint person director company with name date.

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2019-06-04Address

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

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Address

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

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2019-05-31Resolution

Resolution.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-31Officers

Termination secretary company with name termination date.

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2019-05-31Officers

Termination director company with name termination date.

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2019-05-31Officers

Appoint corporate secretary company with name date.

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2019-05-31Officers

Appoint corporate director company with name date.

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2019-05-13Incorporation

Incorporation company.

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