DELTA BUSINESS SOLUTIONS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EB
Company number 04223675
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address ATLED HOUSE, 10 MUNDY STREET, HEANOR, DERBYSHIRE, DE75 7EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 . The most likely internet sites of DELTA BUSINESS SOLUTIONS LIMITED are www.deltabusinesssolutions.co.uk, and www.delta-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Duffield Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 7.4 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Business Solutions Limited is a Private Limited Company. The company registration number is 04223675. Delta Business Solutions Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Delta Business Solutions Limited is Atled House 10 Mundy Street Heanor Derbyshire De75 7eb. . JACKSON, Paul Andrew is a Secretary of the company. JACKSON, Paul Andrew is a Director of the company. TOWNSEND, Andrew Christopher is a Director of the company. Secretary GOOLD, Justin Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GOOLD, Justin Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JACKSON, Paul Andrew
Appointed Date: 22 April 2005
Director
JACKSON, Paul Andrew
Appointed Date: 25 May 2001
69 years old
Director
TOWNSEND, Andrew Christopher
Appointed Date: 25 May 2001
59 years old

Resigned Directors

Secretary
GOOLD, Justin Thomas
Resigned: 22 April 2005
Appointed Date: 25 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
GOOLD, Justin Thomas
Resigned: 08 January 2010
Appointed Date: 25 May 2001
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 May 2001
Appointed Date: 25 May 2001

Persons With Significant Control

Mr Paul Andrew Jackson Bsc Hons
Notified on: 25 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA BUSINESS SOLUTIONS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,000
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
...
... and 48 more events
05 Jun 2001
Registered office changed on 05/06/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Jun 2001
New director appointed
05 Jun 2001
New secretary appointed;new director appointed
31 May 2001
New director appointed
25 May 2001
Incorporation

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