DELTEK GB LIMITED
LONDON MACONOMY (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 02549484
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,200,000 . The most likely internet sites of DELTEK GB LIMITED are www.deltekgb.co.uk, and www.deltek-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltek Gb Limited is a Private Limited Company. The company registration number is 02549484. Deltek Gb Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Deltek Gb Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. KRONE, Michael Lee is a Director of the company. WALTON, Robert Norman is a Director of the company. Secretary CAMPLACE LIMITED has been resigned. Secretary CHRISTENSEN, Ulrik Peter has been resigned. Secretary ECKARDT, Steen has been resigned. Secretary LARSEN, Soren has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary THORSGAARD, Claus has been resigned. Secretary WULFF, Klaus Juhl has been resigned. Director BENSMAN, James Robert has been resigned. Director CHRISTENSEN, Ulrik Peter has been resigned. Director DORPH, Hugo has been resigned. Director ECKARDT, Steen has been resigned. Director ERICKSEN, Peter has been resigned. Director HANSEN, Rolf Bjarne Thaisen has been resigned. Director HILL, Joseph David has been resigned. Director JENKINS, Peter Charles has been resigned. Director JOHANNESSEN, Jan Alexander has been resigned. Director KNUDSEN, Per Tejs has been resigned. Director LARSEN, Bent has been resigned. Director LARSEN, Soren has been resigned. Director MARPLES, Andrew Christopher Hamilton has been resigned. Director NORMANN, Peter has been resigned. Director PEARSE, Michael John has been resigned. Director SANSON, James Adam has been resigned. Director SANSON, Michael Solomon has been resigned. Director SCHWIESOW, David Ross has been resigned. Director STAFFORD-SMITH, Hugh has been resigned. Director THANING, Jacob Erik has been resigned. Director THORSGAARD, Claus has been resigned. Director WULFF, Klaus Juhl has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 19 November 2010
Director
KRONE, Michael Lee
Appointed Date: 12 November 2010
57 years old
Director
WALTON, Robert Norman
Appointed Date: 31 December 2012
60 years old

Resigned Directors

Secretary
CAMPLACE LIMITED
Resigned: 02 January 1992
Secretary
CHRISTENSEN, Ulrik Peter
Resigned: 02 September 2008
Appointed Date: 29 April 2005
Secretary
ECKARDT, Steen
Resigned: 05 January 2000
Appointed Date: 08 September 1995
Secretary
LARSEN, Soren
Resigned: 29 April 2005
Appointed Date: 05 January 2000
Secretary
NICHOLAS, Graham
Resigned: 08 September 1995
Appointed Date: 02 January 1992
Secretary
THORSGAARD, Claus
Resigned: 19 November 2010
Appointed Date: 30 April 2009
Secretary
WULFF, Klaus Juhl
Resigned: 30 April 2009
Appointed Date: 02 September 2008
Director
BENSMAN, James Robert
Resigned: 15 February 2001
Appointed Date: 31 May 2000
82 years old
Director
CHRISTENSEN, Ulrik Peter
Resigned: 02 September 2008
Appointed Date: 29 April 2005
59 years old
Director
DORPH, Hugo
Resigned: 12 November 2010
Appointed Date: 31 May 2005
60 years old
Director
ECKARDT, Steen
Resigned: 05 January 2000
Appointed Date: 08 September 1995
67 years old
Director
ERICKSEN, Peter
Resigned: 01 March 1998
Appointed Date: 01 July 1997
74 years old
Director
HANSEN, Rolf Bjarne Thaisen
Resigned: 05 January 2000
Appointed Date: 01 July 1997
69 years old
Director
HILL, Joseph David
Resigned: 09 July 2002
Appointed Date: 15 February 2001
63 years old
Director
JENKINS, Peter Charles
Resigned: 31 May 2000
Appointed Date: 05 January 2000
68 years old
Director
JOHANNESSEN, Jan Alexander
Resigned: 01 July 1999
Appointed Date: 01 March 1999
69 years old
Director
KNUDSEN, Per Tejs
Resigned: 01 July 1997
Appointed Date: 08 September 1995
66 years old
Director
LARSEN, Bent
Resigned: 31 May 2005
Appointed Date: 09 July 2002
87 years old
Director
LARSEN, Soren
Resigned: 29 April 2005
Appointed Date: 05 January 2000
77 years old
Director
MARPLES, Andrew Christopher Hamilton
Resigned: 09 July 2002
Appointed Date: 08 November 2001
67 years old
Director
NORMANN, Peter
Resigned: 01 March 1999
Appointed Date: 01 March 1998
58 years old
Director
PEARSE, Michael John
Resigned: 01 July 1997
Appointed Date: 08 September 1995
57 years old
Director
SANSON, James Adam
Resigned: 08 September 1995
62 years old
Director
SANSON, Michael Solomon
Resigned: 08 September 1995
Appointed Date: 09 November 1994
59 years old
Director
SCHWIESOW, David Ross
Resigned: 31 December 2012
Appointed Date: 12 November 2010
75 years old
Director
STAFFORD-SMITH, Hugh
Resigned: 25 February 2008
Appointed Date: 01 January 2007
66 years old
Director
THANING, Jacob Erik
Resigned: 12 November 2010
Appointed Date: 14 May 2009
57 years old
Director
THORSGAARD, Claus
Resigned: 12 November 2010
Appointed Date: 25 February 2008
56 years old
Director
WULFF, Klaus Juhl
Resigned: 30 April 2009
Appointed Date: 02 September 2008
52 years old

DELTEK GB LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,200,000
14 Sep 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Full accounts made up to 31 December 2013
...
... and 131 more events
27 Apr 1992
Secretary resigned;new secretary appointed
19 Jan 1992
Return made up to 17/10/91; full list of members
27 Jun 1991
Accounting reference date notified as 30/04
24 Oct 1990
Secretary resigned;new secretary appointed
17 Oct 1990
Incorporation

DELTEK GB LIMITED Charges

22 December 1997
Rent deposit deed
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Sintercast Limited
Description: The sum of £24,451 deposited by the company with the…

Similar Companies

DELTEE LIMITED DELTEK CONSULTANCY LTD DELTEK HOLDINGS LIMITED DELTEK SYSTEMS (UK) LTD. DELTEK UK LIMITED DELTENNA LIMITED DELTER CULSON LTD.