Delta Compliance Limited
04092892 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-10-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2007-06-30 · FULL
- Next accounts due
- 2009-04-30 6259 days overdue
- Confirmation statement
- next due 2016-08-28
Registered office
47 Cedar DriveSunningdale
Ascot
Berkshire
Sl5 0ua
Industry (SIC codes)
7414
· Business & management consultancy
7450
· Labour recruitment
Officers (6)
- Tenconi, John Keith · Director appointed 2006-10-01
- Ollier, Barrett Andrew · Director appointed 2000-10-19
- Peagram, Daryl · Director appointed 2000-10-19
- Tipple, Roger David · Director appointed 2000-10-19 resigned 2011-08-09
- Harrison, Irene Lesley · Nominee Secretary appointed 2000-10-19 resigned 2000-10-19
- Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2000-10-19 resigned 2000-10-19
People with significant control (0)
No people with significant control on record.
Mortgages & charges (1)
All charges satisfied.
-
All assets debenture SatisfiedHeld by Barclays Bank PLCCreated 2001-03-22 · satisfied 2008-08-02Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2015-11-11 Change registered office address company with date old address new address (paper) AD01 Address
- 2015-11-11 Termination director company with name termination date (paper) TM01 Officers
- 2015-11-11 Restoration order of court (paper) AC92 Restoration
- 2009-03-10 Resolution (paper) RESOLUTIONS Resolution
- 2008-09-24 Legacy 363a Annual return
- 2008-08-26 Full accounts (paper) AA Accounts
- 2008-08-07 Legacy (paper) 403a Mortgage
- 2008-08-05 Legacy (paper) 122 Capital
- 2008-01-28 Legacy (paper) 288a Officers
- 2008-01-18 Legacy (paper) 122 Capital
- 2007-09-11 Legacy (paper) 363a Annual return
- 2007-03-27 Small-company accounts (paper) AA Accounts
- 2006-09-01 Legacy (paper) 363a Annual return
- 2006-05-05 Small-company accounts (paper) AA Accounts
- 2005-09-08 Legacy (paper) 363a Annual return
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register