DELCAM PROFESSIONAL SERVICES LIMITED
BIRMINGHAM DELCAM PSG INTERNATIONAL LIMITED DELCAM SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 02481639
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address TALBOT WAY, SMALL HEATH BUSINESS PARK, BIRMINGHAM, B10 0HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Ruth Ann Keene as a director on 2 September 2016; Previous accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of DELCAM PROFESSIONAL SERVICES LIMITED are www.delcamprofessionalservices.co.uk, and www.delcam-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Delcam Professional Services Limited is a Private Limited Company. The company registration number is 02481639. Delcam Professional Services Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Delcam Professional Services Limited is Talbot Way Small Heath Business Park Birmingham B10 0hj. . BAXTER, Peter John is a Director of the company. UNDERWOOD, Paul David is a Director of the company. Secretary SINGH, Kulwant has been resigned. Director HOBBS, Stephen Michael has been resigned. Director HUMPHREYS, Hugh Richard Owen has been resigned. Director KEENE, Ruth Ann, Vice President has been resigned. Director KROSS, Robert, Senior Vice President has been resigned. Director LAMBOURNE, Edward Barrett has been resigned. Director MARTELL, Clive Phillip has been resigned. Director MILES, Peter Thomas has been resigned. Director REDMAN, Stacey Kay Ann, Sr Director Hr has been resigned. Director SIMPSON, Bartholomew James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAXTER, Peter John
Appointed Date: 21 October 2015
61 years old
Director
UNDERWOOD, Paul David
Appointed Date: 18 April 2014
58 years old

Resigned Directors

Secretary
SINGH, Kulwant
Resigned: 17 June 2014
Director
HOBBS, Stephen Michael
Resigned: 18 June 2014
Appointed Date: 01 February 2010
65 years old
Director
HUMPHREYS, Hugh Richard Owen
Resigned: 18 June 2014
80 years old
Director
KEENE, Ruth Ann, Vice President
Resigned: 02 September 2016
Appointed Date: 18 April 2014
56 years old
Director
KROSS, Robert, Senior Vice President
Resigned: 21 October 2015
Appointed Date: 18 April 2014
71 years old
Director
LAMBOURNE, Edward Barrett
Resigned: 17 June 2014
75 years old
Director
MARTELL, Clive Phillip
Resigned: 17 February 2015
Appointed Date: 01 February 2010
64 years old
Director
MILES, Peter Thomas
Resigned: 24 January 2013
Appointed Date: 01 March 2010
86 years old
Director
REDMAN, Stacey Kay Ann, Sr Director Hr
Resigned: 21 October 2015
Appointed Date: 18 April 2014
69 years old
Director
SIMPSON, Bartholomew James
Resigned: 18 June 2014
Appointed Date: 01 February 2010
54 years old

Persons With Significant Control

Delcam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELCAM PROFESSIONAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Feb 2017
Termination of appointment of Ruth Ann Keene as a director on 2 September 2016
09 Feb 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 84 more events
10 Jul 1990
Director resigned;new director appointed
10 Jul 1990
Registered office changed on 10/07/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
08 Jun 1990
Company name changed ingleby (489) LIMITED\certificate issued on 11/06/90
15 Mar 1990
Incorporation
15 Mar 1990
Incorporation

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