DELTA-INNOVATION LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE
Company number 05338691
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, ENGLAND, MK40 3LE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 45 Grange Lane Bromham Bedford Bedfordshire MK43 8NS to Appletree House West Scrafton Leyburn DL8 4RU on 6 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DELTA-INNOVATION LIMITED are www.deltainnovation.co.uk, and www.delta-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Innovation Limited is a Private Limited Company. The company registration number is 05338691. Delta Innovation Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Delta Innovation Limited is Equipoise House Grove Place Bedford England Mk40 3le. The company`s financial liabilities are £13.9k. It is £5.75k against last year. The cash in hand is £0.01k. It is £-1k against last year. And the total assets are £17.23k, which is £-33.29k against last year. WEBSTER, Stephen David, Dr is a Secretary of the company. WEBSTER, Stephen David, Dr is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BRIGSTOCKE, Timothy David Alexander has been resigned. Director WEBSTER, David Edward has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


delta-innovation Key Finiance

LIABILITIES £13.9k
+70%
CASH £0.01k
-99%
TOTAL ASSETS £17.23k
-66%
All Financial Figures

Current Directors

Secretary
WEBSTER, Stephen David, Dr
Appointed Date: 21 January 2005
Director
WEBSTER, Stephen David, Dr
Appointed Date: 21 January 2005
57 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
BRIGSTOCKE, Timothy David Alexander
Resigned: 18 January 2007
Appointed Date: 21 January 2005
74 years old
Director
WEBSTER, David Edward
Resigned: 07 August 2009
Appointed Date: 18 January 2007
86 years old

Persons With Significant Control

Dr Stephen David Webster
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DELTA-INNOVATION LIMITED Events

06 Feb 2017
Registered office address changed from 45 Grange Lane Bromham Bedford Bedfordshire MK43 8NS to Appletree House West Scrafton Leyburn DL8 4RU on 6 February 2017
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
16 Feb 2007
New director appointed
15 Sep 2006
Total exemption full accounts made up to 31 January 2006
09 Feb 2006
Return made up to 21/01/06; full list of members
28 Jan 2005
Secretary resigned
21 Jan 2005
Incorporation

DELTA-INNOVATION LIMITED Charges

29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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