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DELTEK GB LIMITED

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

This company is commonly known as Deltek Gb Limited. The company was founded 33 years ago and was given the registration number 02549484. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELTEK GB LIMITED
Company Number:02549484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary19 November 2010Active
6496, University Parkway, Sarasota, United States,

Director04 March 2024Active
6496, University Parkway, Sarasota, United States,

Director04 March 2024Active
2291, Wood Oak Drive, Herndon, United States, 20171

Director14 September 2017Active
2291, Wood Oak Drive, Herndon, United States, 20171

Director29 March 2018Active
6901, Professional Parkway E., Suite 200, Sarasota, United States, 34240

Director14 September 2017Active
Accounts House 16 Dalling Road, Hammersmith, London, W6 0JB

Secretary-Active
12b Lindehoejvej, Birkeroed, Denmark,

Secretary29 April 2005Active
Vordingborggade 18-22, 2100 Kobenhavn 0, Denmark,

Secretary08 September 1995Active
Sydtoftevej 12, Soborg, Denmark Dk 2860,

Secretary05 January 2000Active
Westbury House, Cromwell Place Highgate, London, N6 5HR

Secretary02 January 1992Active
6, Fabritius Alle, Klampenborg, Denmark, 2930

Secretary30 April 2009Active
65, Norreskovvang, Vaerlose, Copenhagen 3500, Denmark,

Secretary02 September 2008Active
17825 Spinnakers Reach Drive, Cornelius, Usa, 28031

Director31 May 2000Active
12b Lindehoejvej, Birkeroed, Denmark,

Director29 April 2005Active
Deltek, 2291 Wood Oak Drive, Herndon, United States, 20171

Director14 September 2017Active
Geelskouparken 40, St. Tv., Virum, Denmark,

Director31 May 2005Active
Vordingborggade 18-22, 2100 Kobenhavn 0, Denmark,

Director08 September 1995Active
Dalsborgues 1, Snekkersten, Denmark,

Director01 July 1997Active
1 Liddell Close, Finchampstead, Wokingham, RG40 4NS

Director01 July 1997Active
9 Waterview Drive, Medway, Usa,

Director15 February 2001Active
Southern Down, All Saints Road, Lymington, SO41 3QL

Director05 January 2000Active
Trondhjemsgade 10, Copenhagen, DK2100

Director01 March 1999Active
Hammershusgade 9, 2100 Kobenhavn 0, Denmark, FOREIGN

Director08 September 1995Active
Deltek, 2291 Wood Oak Drive, Herndon, United States, 20171

Director12 November 2010Active
Taarbaek Strandvej 78a, Klampenborg, Denmark,

Director09 July 2002Active
Sydtoftevej 12, Soborg, Denmark Dk 2860,

Director05 January 2000Active
32 Bishops Mansions, Bishops Park Road, SW6 6DZ

Director08 November 2001Active
Vordtngborglade 18-22, Copenhagen K, Denmark, 2100

Director01 March 1998Active
5/2 Talbot Road, Nottinghill, London, W2 5LH

Director08 September 1995Active
94 Goldhurst Terrace, London, NW6 3HS

Director-Active
Top Floor, 58/59 Great Marlborough Street, London, W1V 1DD

Director09 November 1994Active
Deltek, 2291 Wood Oak Drive, Herndon, Usa, 20171

Director12 November 2010Active
Three Gables, Gaston Gate Guildford Road, Cranleigh, GU6 8PP

Director01 January 2007Active
141, Bernstorffsvej, Charlottenlund, Denmark,

Director14 May 2009Active

People with Significant Control

Roper Technologies, Inc.
Notified on:27 December 2016
Status:Active
Country of residence:United States
Address:6901 Professional Parkway East, Suite 200, Sarasota, United States, 34240
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 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-05Accounts

Accounts with accounts type full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-03-02Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-11Auditors

Auditors resignation company.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-05Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-04-30Officers

Appoint person director company with name date.

Download
2018-04-27Officers

Termination director company with name termination date.

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2017-12-13Accounts

Accounts with accounts type full.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download

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