Company number SC127643
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 31-32 WEST PRESTON STREET, EDINBURGH, EH8 9PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DELPHI COMPUTER CONSULTANTS LIMITED are www.delphicomputerconsultants.co.uk, and www.delphi-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Delphi Computer Consultants Limited is a Private Limited Company.
The company registration number is SC127643. Delphi Computer Consultants Limited has been working since 01 October 1990.
The present status of the company is Active. The registered address of Delphi Computer Consultants Limited is 31 32 West Preston Street Edinburgh Eh8 9py. . MORRICE, Michael is a Secretary of the company. MORRICE, Gillian Margaret is a Director of the company. MORRICE, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1990
Appointed Date: 01 October 1990
Persons With Significant Control
Mr Michael Morrice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Morrice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELPHI COMPUTER CONSULTANTS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
06 Nov 1991
Return made up to 01/10/91; full list of members
15 Jun 1991
Registered office changed on 15/06/91 from: 1/b beaufort road edinburgh EH9 1AG
07 Nov 1990
Accounting reference date notified as 30/09
01 Oct 1990
Incorporation