This company is commonly known as Deltanet International Limited. The company was founded 25 years ago and was given the registration number 03602752. The firm's registered office is in LOUGHBOROUGH. You can find them at 3 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 58290 - Other software publishing.
| Name | : | DELTANET INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03602752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Princes Court, Royal Way, Loughborough, Leicestershire, England, LE11 5XR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Director | 18 December 2020 | Active |
| 20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 18 December 2020 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Secretary | 24 September 1999 | Active |
| 69 The Lumiere Building, 544 Romford Road, London, E7 8AY | Secretary | 23 July 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 July 1998 | Active |
| C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 18 December 2020 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Director | 23 July 1998 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Director | 06 September 1999 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Director | 23 July 1998 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Director | 21 January 2020 | Active |
| 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR | Director | 03 September 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 July 1998 | Active |
| Nile Holdco Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mr Darren Gavin Hockley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Princes Court, Royal Way, Loughborough, England, LE11 5XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Change person secretary company with change date. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2023-08-21 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-08-21 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-20 | Accounts | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-16 | Accounts | Legacy. | Download |
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