UKBizDB.co.uk

DELTA SOFTWARE LIMITED

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

This company is commonly known as Delta Software Limited. The company was founded 22 years ago and was given the registration number 04444341. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DELTA SOFTWARE LIMITED
Company Number:04444341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2002
End of financial year:29 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Director09 July 2012Active
Lock House Landing Lane, Haxby, York, YO32 2NB

Secretary12 July 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary22 May 2002Active
Lock House Landing Lane, Haxby, York, YO32 2NB

Director12 July 2002Active
30 Aberford Road, Oulton, Leeds, LS26 8LD

Director12 July 2002Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director09 July 2012Active

People with Significant Control

Access Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old School, School Lane, Colchester, England, CO7 6LZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved liquidation.

Download
2021-09-07Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-07-28Address

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

Download
2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-12Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-02-11Address

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

Download
2019-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-01-29Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2018-04-20Persons with significant control

Notification of a person with significant control.

Download
2018-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-02-20Address

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

Download
2017-02-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2017-02-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-02-16Resolution

Resolution.

Download
2017-01-17Capital

Capital allotment shares.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Accounts

Accounts with accounts type dormant.

Download
2015-12-23Accounts

Accounts with accounts type dormant.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-11Officers

Termination director company with name termination date.

Download
2014-12-23Accounts

Accounts with accounts type dormant.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-26Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.