This company is commonly known as Deltion Limited. The company was founded 22 years ago and was given the registration number 04336714. The firm's registered office is in SOUTHAMPTON. You can find them at Trinder House Free Street, Bishops Waltham, Southampton, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | DELTION LIMITED |
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Company Number | : | 04336714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trinder House Free Street, Bishops Waltham, Southampton, SO32 1EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, United Kingdom, GU6 7NP | Secretary | 18 December 2001 | Active |
Trinder House, Free Street, Bishops Waltham, Southampton, England, SO32 1EE | Director | 20 April 2010 | Active |
Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, United Kingdom, GU6 7NP | Director | 18 December 2001 | Active |
7, Parkwood Avenue, Esher, KT10 8DE | Director | 18 December 2001 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 10 December 2001 | Active |
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL | Director | 04 April 2002 | Active |
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL | Director | 01 March 2010 | Active |
15/102 Rochester Row, London, SW1P 1JP | Director | 04 April 2002 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 10 December 2001 | Active |
Mr Piyush Mepa Kanji Shah | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Address | : | Trinder House, Free Street, Southampton, SO32 1EE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-09 | Officers | Change person director company with change date. | Download |
2017-02-09 | Officers | Change person secretary company with change date. | Download |
2017-02-09 | Officers | Change person director company with change date. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-17 | Address | Change registered office address company with date old address new address. | Download |
2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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