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DILRAD LIMITED

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

This company is commonly known as Dilrad Limited. The company was founded 6 years ago and was given the registration number 11117120. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DILRAD LIMITED
Company Number:11117120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Midland House, 117-119 High Street, Crawley, United Kingdom, RH10 1DD

Director28 February 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 February 2022Active
Second Floor, Midland House, 117-119 High Street, Crawley, United Kingdom, RH10 1DD

Director28 April 2022Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director16 February 2022Active
Woodside House, Copthorne Bank, Copthorne, United Kingdom, RH10 3JD

Secretary16 July 2019Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director19 December 2017Active
Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT

Director19 December 2017Active

People with Significant Control

Guadeloupe Bidco Limited
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor 11 - 12, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Maria Ann Delgado
Notified on:19 December 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bart Delgado
Notified on:19 December 2017
Status:Active
Date of birth:July 1964
Nationality:Spanish
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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