DELFINO LOGIC LIMITED
EAST SUSSEX

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Company number 04873277
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 261 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of DELFINO LOGIC LIMITED are www.delfinologic.co.uk, and www.delfino-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Delfino Logic Limited is a Private Limited Company. The company registration number is 04873277. Delfino Logic Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Delfino Logic Limited is 261 Preston Road Brighton East Sussex Bn1 6se. . HEMSLEY, Roger is a Secretary of the company. PORPORA, Virginia is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary STUBBS, Rafaella has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEMSLEY, Roger
Appointed Date: 02 January 2015
Director
PORPORA, Virginia
Appointed Date: 20 August 2003
65 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Secretary
STUBBS, Rafaella
Resigned: 02 January 2015
Appointed Date: 20 August 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
REPORTACTION LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Ms Virginia Porpora
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DELFINO LOGIC LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Sep 2015
Appointment of Mr Roger Hemsley as a secretary on 2 January 2015
30 Sep 2015
Termination of appointment of Rafaella Stubbs as a secretary on 2 January 2015
...
... and 28 more events
19 Jan 2004
New secretary appointed
30 Aug 2003
Registered office changed on 30/08/03 from: international house 15 bredbury business park stockport SK6 2SN
30 Aug 2003
Secretary resigned;director resigned
30 Aug 2003
Director resigned
20 Aug 2003
Incorporation

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