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DELTATEK DEFENCE LIMITED

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

This company is commonly known as Deltatek Defence Limited. The company was founded 29 years ago and was given the registration number 02975256. The firm's registered office is in BASILDON. You can find them at 122 Great Berry Lane, Langdon Hills, Basildon, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:DELTATEK DEFENCE LIMITED
Company Number:02975256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:122 Great Berry Lane, Langdon Hills, Basildon, England, SS16 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Great Berry Lane, Langdon Hills, Basildon, England, SS16 6BY

Secretary31 December 2010Active
122, Great Berry Lane, Langdon Hills, Basildon, England, SS16 6BY

Director01 April 2012Active
122, Great Berry Lane, Langdon Hills, Basildon, England, SS16 6BY

Director01 November 2007Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary06 October 1994Active
Shangri La, Rectory Chase, Doddinghurst, Brentwood, England, CM15 0QN

Secretary28 June 1995Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director06 October 1994Active
Shangri La, Rectory Chase, Doddinghurst, Brentwood, England, CM15 0QN

Director16 December 2009Active
Rosecroft Doddinghurst Road, Pilgrims Hatch, Brentwood, CM15 0SJ

Director28 June 1995Active
Doune Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director28 June 1995Active

People with Significant Control

Mr David Downes
Notified on:06 October 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:122, Great Berry Lane, Basildon, England, SS16 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Rosemary Downes
Notified on:06 October 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:122, Great Berry Lane, Basildon, England, SS16 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-30Address

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

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-05-31Officers

Appoint person director company with name.

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2013-05-31Officers

Termination director company with name.

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