Company number 03279425
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address COOK & CO, 77-81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 594
. The most likely internet sites of XDELTA LIMITED are www.xdelta.co.uk, and www.xdelta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Xdelta Limited is a Private Limited Company.
The company registration number is 03279425. Xdelta Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Xdelta Limited is Cook Co 77 81 Alma Road Clifton Bristol Bs8 2dp. . BUTCHER, Pauline Frances is a Secretary of the company. BUTCHER, Colin Andrew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 December 1996
Appointed Date: 18 November 1996
Persons With Significant Control
Mr Colin Andrew Butcher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
XDELTA LIMITED Events
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 42 more events
17 Dec 1996
Secretary resigned
17 Dec 1996
New secretary appointed
17 Dec 1996
New director appointed
17 Dec 1996
Registered office changed on 17/12/96 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Nov 1996
Incorporation