DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9HH

Company number 03268741
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address DELTA HOUSE, GOLD HILL WEST, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED are www.deltasynergisticssecuritysystems.co.uk, and www.delta-synergistics-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Delta Synergistics Security Systems Limited is a Private Limited Company. The company registration number is 03268741. Delta Synergistics Security Systems Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Delta Synergistics Security Systems Limited is Delta House Gold Hill West Gerrards Cross Buckinghamshire Sl9 9hh. The company`s financial liabilities are £103.21k. It is £0k against last year. The cash in hand is £6.63k. It is £0k against last year. And the total assets are £112.26k, which is £0k against last year. CATHERALL, Robert John Murray is a Secretary of the company. CATHERALL, John Anthony is a Director of the company. Secretary CATHERALL, Margaret Agnes has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Security systems service activities".


delta synergistics security systems Key Finiance

LIABILITIES £103.21k
CASH £6.63k
TOTAL ASSETS £112.26k
All Financial Figures

Current Directors

Secretary
CATHERALL, Robert John Murray
Appointed Date: 14 February 2006

Director
CATHERALL, John Anthony
Appointed Date: 30 December 1996
83 years old

Resigned Directors

Secretary
CATHERALL, Margaret Agnes
Resigned: 14 February 2006
Appointed Date: 30 December 1996

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 30 December 1996
Appointed Date: 24 October 1996

Nominee Director
WATLING, Peter John
Resigned: 30 December 1996
Appointed Date: 24 October 1996
69 years old

Persons With Significant Control

Mr John Anthony Catherall Phd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
27 Jan 1997
New director appointed
25 Jan 1997
Registered office changed on 25/01/97 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned
24 Oct 1996
Incorporation

DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED Charges

10 March 1997
Debenture
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…