DELTATEK DEFENCE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0QN

Company number 02975256
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address SHANGRI LA RECTORY CHASE, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0QN
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of DELTATEK DEFENCE LIMITED are www.deltatekdefence.co.uk, and www.deltatek-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Billericay Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.2 miles; to Romford Rail Station is 8.2 miles; to Laindon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltatek Defence Limited is a Private Limited Company. The company registration number is 02975256. Deltatek Defence Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Deltatek Defence Limited is Shangri La Rectory Chase Doddinghurst Brentwood Essex Cm15 0qn. . DOWNES, Susan Rosemary is a Secretary of the company. DOWNES, David is a Director of the company. DOWNES, Susan Rosemary is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary NEVE, Laurence Trevor has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DOWNES, John Robert has been resigned. Director DOWNES, Robert John has been resigned. Director NEVE, Laurence Trevor has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
DOWNES, Susan Rosemary
Appointed Date: 31 December 2010
Director
DOWNES, David
Appointed Date: 01 April 2012
42 years old
Director
DOWNES, Susan Rosemary
Appointed Date: 01 November 2007
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 December 1994
Appointed Date: 06 October 1994
Secretary
NEVE, Laurence Trevor
Resigned: 31 December 2010
Appointed Date: 28 June 1995
Nominee Director
COWAN, Graham Michael
Resigned: 19 December 1994
Appointed Date: 06 October 1994
82 years old
Director
DOWNES, John Robert
Resigned: 01 April 2012
Appointed Date: 16 December 2009
44 years old
Director
DOWNES, Robert John
Resigned: 20 October 2007
Appointed Date: 28 June 1995
69 years old
Director
NEVE, Laurence Trevor
Resigned: 16 December 2009
Appointed Date: 28 June 1995
68 years old

Persons With Significant Control

Mr David Downes
Notified on: 6 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rosemary Downes
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTATEK DEFENCE LIMITED Events

01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 March 2016
16 Dec 2015
Total exemption small company accounts made up to 30 March 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
15 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 67 more events
24 Sep 1996
First Gazette notice for compulsory strike-off
21 Jul 1995
Director resigned
21 Jul 1995
Secretary resigned
18 Jul 1995
Company name changed ultrablaze LIMITED\certificate issued on 19/07/95
06 Oct 1994
Incorporation

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