DELTA TECHNICAL SERVICES LIMITED
LONDON MINMAR (754) LIMITED

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Company number 05632998
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Nandini Ramnath Wilcke as a director on 23 August 2016; Termination of appointment of Jan Gerrit Kraemer as a director on 18 August 2016. The most likely internet sites of DELTA TECHNICAL SERVICES LIMITED are www.deltatechnicalservices.co.uk, and www.delta-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Technical Services Limited is a Private Limited Company. The company registration number is 05632998. Delta Technical Services Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Delta Technical Services Limited is 60 Gracechurch Street London Ec3v 0hr. . BAXTER, Brendan Gerard is a Secretary of the company. BAXTER, Brendan Gerard is a Director of the company. FARRELL, Matthew Guy is a Director of the company. KITCHERSIDE, Daniel is a Director of the company. WILCKE, Nandini Ramnath is a Director of the company. Secretary HAYWARD, Alastair Guy Craufurd has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BERGE, Klaus, Dr has been resigned. Director CREMER, Philipp Georg Johannes has been resigned. Director DELIUS, Ulrich Friedrich, Dr has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FINCKH, Christian Peter, Dr has been resigned. Director FUNKE, Andreas Wolfgang, Dr has been resigned. Director HAYWARD, Alastair Guy Craufurd has been resigned. Director KRAEMER, Jan Gerrit, Dr has been resigned. Director LOHMANN, Christopher, Dr has been resigned. Director PILCHER, Robert Eric has been resigned. Director SCHATZ, Wolfgang Heinrich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Brendan Gerard
Appointed Date: 29 June 2012
Director
BAXTER, Brendan Gerard
Appointed Date: 21 December 2011
55 years old
Director
FARRELL, Matthew Guy
Appointed Date: 03 August 2009
66 years old
Director
KITCHERSIDE, Daniel
Appointed Date: 17 October 2012
61 years old
Director
WILCKE, Nandini Ramnath
Appointed Date: 23 August 2016
48 years old

Resigned Directors

Secretary
HAYWARD, Alastair Guy Craufurd
Resigned: 29 June 2012
Appointed Date: 17 July 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 23 November 2005
Director
BERGE, Klaus, Dr
Resigned: 14 August 2013
Appointed Date: 01 August 2010
49 years old
Director
CREMER, Philipp Georg Johannes
Resigned: 19 December 2011
Appointed Date: 17 July 2006
58 years old
Director
DELIUS, Ulrich Friedrich, Dr
Resigned: 15 September 2007
Appointed Date: 17 July 2006
70 years old
Nominee Director
DUFFY, Christopher William
Resigned: 17 July 2006
Appointed Date: 23 November 2005
68 years old
Director
FINCKH, Christian Peter, Dr
Resigned: 01 August 2010
Appointed Date: 01 January 2009
57 years old
Director
FUNKE, Andreas Wolfgang, Dr
Resigned: 10 July 2015
Appointed Date: 14 August 2013
50 years old
Director
HAYWARD, Alastair Guy Craufurd
Resigned: 17 October 2012
Appointed Date: 05 October 2006
64 years old
Director
KRAEMER, Jan Gerrit, Dr
Resigned: 18 August 2016
Appointed Date: 10 July 2015
49 years old
Director
LOHMANN, Christopher, Dr
Resigned: 31 December 2008
Appointed Date: 05 October 2007
56 years old
Director
PILCHER, Robert Eric
Resigned: 17 July 2006
Appointed Date: 23 November 2005
70 years old
Director
SCHATZ, Wolfgang Heinrich
Resigned: 02 June 2009
Appointed Date: 17 July 2006
78 years old

DELTA TECHNICAL SERVICES LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Ms Nandini Ramnath Wilcke as a director on 23 August 2016
25 Aug 2016
Termination of appointment of Jan Gerrit Kraemer as a director on 18 August 2016
16 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • EUR 6,000,000
04 Nov 2015
Auditor's resignation
...
... and 73 more events
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
25 Jul 2006
Registered office changed on 25/07/06 from: 51 eastcheap london EC3M 1JP
21 Jul 2006
Company name changed minmar (754) LIMITED\certificate issued on 21/07/06
23 Nov 2005
Incorporation

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