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DELTION LIMITED

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

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.

Company Information

Name:DELTION LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Trinder House Free Street, Bishops Waltham, Southampton, SO32 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, United Kingdom, GU6 7NP

Secretary18 December 2001Active
Trinder House, Free Street, Bishops Waltham, Southampton, England, SO32 1EE

Director20 April 2010Active
Hill Cottage, Moon Hall Road, Ewhurst, Cranleigh, United Kingdom, GU6 7NP

Director18 December 2001Active
7, Parkwood Avenue, Esher, KT10 8DE

Director18 December 2001Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary10 December 2001Active
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL

Director04 April 2002Active
Swan House, 203 Swan Road, Hanworth, Middlesex, TW13 6LL

Director01 March 2010Active
15/102 Rochester Row, London, SW1P 1JP

Director04 April 2002Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director10 December 2001Active

People with Significant Control

Mr Piyush Mepa Kanji Shah
Notified on:01 May 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Trinder House, Free Street, Southampton, SO32 1EE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-09Officers

Change person director company with change date.

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2017-02-09Officers

Change person secretary company with change date.

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2017-02-09Officers

Change person director company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-17Address

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

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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