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DELTA SYSTEMS (WISBECH) LIMITED

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

This company is commonly known as Delta Systems (wisbech) Limited. The company was founded 28 years ago and was given the registration number 03167547. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 65 Boleness Road, Wisbech, Cambridgeshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DELTA SYSTEMS (WISBECH) LIMITED
Company Number:03167547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:65 Boleness Road, Wisbech, Cambridgeshire, PE13 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramblewood House, 18 Burrettgate Road Walsoken, Wisbech, PE14 7BN

Secretary10 January 2005Active
Bramblewood House, 18 Burrettgate Road, Wisbech, PE14 7BN

Director04 March 1996Active
Bramblewood House, 18 Burrettgate Road Walsoken, Wisbech, PE14 7BN

Director14 December 2005Active
65 Boleness Road, Wisbech, Cambridgeshire, PE13 2RB

Director10 February 2011Active
34 Burrett Road, Wisbech, PE13 3RD

Secretary04 March 1996Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary04 March 1996Active
21 Chapel End, Sawtry, Huntingdon, PE28 5TJ

Director04 March 1996Active
Inlays Cottage Mouth Lane, Guyhirn, Wisbech, PE13 4ES

Director05 March 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director04 March 1996Active

People with Significant Control

Mr Mark Anthony Bishop
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:65 Boleness Road, Cambridgeshire, PE13 2RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-22Capital

Capital allotment shares.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-10-26Capital

Capital allotment shares.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-07-11Resolution

Resolution.

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2019-07-10Capital

Capital allotment shares.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-11Capital

Capital name of class of shares.

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2017-07-10Change of constitution

Statement of companys objects.

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2017-07-07Resolution

Resolution.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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