PRO DELTA SYSTEMS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1TQ

Company number 01912517
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address 19 MEADWAY, GOSFIELD, HALSTEAD, ESSEX, CO9 1TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Stephen Robert Kiernan as a director on 31 October 2016. The most likely internet sites of PRO DELTA SYSTEMS LIMITED are www.prodeltasystems.co.uk, and www.pro-delta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Pro Delta Systems Limited is a Private Limited Company. The company registration number is 01912517. Pro Delta Systems Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Pro Delta Systems Limited is 19 Meadway Gosfield Halstead Essex Co9 1tq. . BEARD, Peter is a Director of the company. Secretary BURKE, Nigel St George has been resigned. Director BURKE, Nigel St George has been resigned. Director KIERNAN, Stephen Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEARD, Peter

73 years old

Resigned Directors

Secretary
BURKE, Nigel St George
Resigned: 03 September 2014
Director
BURKE, Nigel St George
Resigned: 03 September 2014
76 years old
Director
KIERNAN, Stephen Robert
Resigned: 31 October 2016
Appointed Date: 08 April 2002
59 years old

Persons With Significant Control

Mr Peter Beard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Arthur
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO DELTA SYSTEMS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Termination of appointment of Stephen Robert Kiernan as a director on 31 October 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 354
...
... and 73 more events
22 Jul 1987
Return made up to 31/12/86; full list of members
22 Jul 1987
Registered office changed on 22/07/87 from: oak lodge station road sudbury suffolk
22 Jul 1987
Accounting reference date shortened from 31/03 to 31/05
11 Jun 1987
Accounts made up to 31 May 1986
09 May 1985
Incorporation

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