DELTANET INTERNATIONAL LIMITED
LOUGHBOROUGH THE TAGUS CONSULTANCY LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 03602752
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Mr Darren Gavin Hockley on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DELTANET INTERNATIONAL LIMITED are www.deltanetinternational.co.uk, and www.deltanet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltanet International Limited is a Private Limited Company. The company registration number is 03602752. Deltanet International Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Deltanet International Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . GERRIE, Caroline Mary is a Secretary of the company. GERRIE, Caroline Mary is a Director of the company. HOCKLEY, Darren Gavin is a Director of the company. HOPKINS, Ian James is a Director of the company. WETTON, Raymond Eugene, Professor is a Director of the company. Secretary HOPKINS, Ian James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GERRIE, Caroline Mary
Appointed Date: 24 September 1999
Director
GERRIE, Caroline Mary
Appointed Date: 23 July 1998
70 years old
Director
HOCKLEY, Darren Gavin
Appointed Date: 06 September 1999
56 years old
Director
HOPKINS, Ian James
Appointed Date: 23 July 1998
75 years old
Director
WETTON, Raymond Eugene, Professor
Appointed Date: 03 September 1999
88 years old

Resigned Directors

Secretary
HOPKINS, Ian James
Resigned: 24 September 1999
Appointed Date: 23 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Mr Darren Gavin Hockley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTANET INTERNATIONAL LIMITED Events

12 Dec 2016
Satisfaction of charge 1 in full
28 Nov 2016
Director's details changed for Mr Darren Gavin Hockley on 16 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 62 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
10 Aug 1998
New director appointed
10 Aug 1998
New secretary appointed;new director appointed
23 Jul 1998
Incorporation

DELTANET INTERNATIONAL LIMITED Charges

16 August 2012
Rent deposit deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The interest of the company in the rent deposit see image…
16 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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