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DELTECH UK LIMITED

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

This company is commonly known as Deltech Uk Limited. The company was founded 21 years ago and was given the registration number 04824312. The firm's registered office is in LONDON. You can find them at Unit 5, Mill Hill Industrial Estate, Flower Lane, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:DELTECH UK LIMITED
Company Number:04824312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 5, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Oakmead Gardens, Edgware, HA8 9RW

Secretary20 June 2005Active
13 Oakmead Gardens, Edgware, HA8 9RW

Director10 July 2003Active
13 Oakmead Gardens, Edgware, HA8 9RW

Secretary10 July 2003Active
13 Oakmead Gardens, Edgware, HA8 9RW

Secretary12 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 July 2003Active
5 Russell Grove, Mill Hill, London, NW7 3QU

Director20 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mr Akram Sawdaye
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Unit 5, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Charles Daniel
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:Dutch
Country of residence:England
Address:Unit 5, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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