DELTASCHEME LIMITED

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

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.

Company Information

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	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Hq, 45 Moorfields, Moorfields, London, England, EC2Y 9AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

DELTASCHEME LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement