This company is commonly known as Deltascheme Limited. The company was founded 38 years ago and was given the registration number 02013681. The firm's registered office is in LONDON. You can find them at Hq, 45 Moorfields, Moorfields, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DELTASCHEME LIMITED |
|---|---|---|
| Company Number | : | 02013681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1986 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hq, 45 Moorfields, Moorfields, London, England, EC2Y 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH | Director | 08 November 2023 | Active |
| 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH | Director | 08 November 2023 | Active |
| 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH | Director | 08 November 2023 | Active |
| 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH | Director | 08 November 2023 | Active |
| Old Estate Office, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX | Secretary | 29 October 2019 | Active |
| Clare House, Frieth Road, Marlow, SL7 2JQ | Secretary | - | Active |
| 37 Lowbrook Drive, Maidenhead, SL6 3XS | Director | 01 October 1996 | Active |
| Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL | Director | 18 October 2019 | Active |
| 344-354, Gray's Inn Road, London, England, WC1X 8BP | Director | 01 April 2013 | Active |
| Clare House, Frieth Road, Marlow, SL7 2JQ | Director | - | Active |
| Fairways, 3 Lock Road, Marlow, SL7 1QS | Director | 08 November 1999 | Active |
| 113 Dorchester Road, Oakdale, Poole, BH15 3RY | Director | 01 April 2004 | Active |
| Transparity Solutions Limited | ||
| Notified on | : | 08 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9 Nimrod Way, East Dorset Trade Park, Wimborne, United Kingdom, BH21 7UH |
| Nature of control | : |
|
| Lokco Ltd | ||
| Notified on | : | 18 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Mr Lok Kei Cheong | ||
| Notified on | : | 18 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 344-354, Gray's Inn Road, London, England, WC1X 8BP |
| Nature of control | : |
|
| Mrs Caroline Wendy Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Old Estate Office, Harleyford Estate, Marlow, England, SL7 2DX |
| Nature of control | : |
|
| Mr Paul Andrew Turnbull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Estate Office, Harleyford Estate, Marlow, England, SL7 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Incorporation | Memorandum articles. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Address | Change sail address company with old address new address. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Address | Change sail address company with old address new address. | Download |
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