DELPHAX TECHNOLOGIES LIMITED
CRAWLEY CHECK TECHNOLOGY LIMITED

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 01673252
Status Active
Incorporation Date 21 October 1982
Company Type Private Limited Company
Address GRIFFIN HOUSE, 135, HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Termination of appointment of Abogado Nominees Limited as a secretary on 25 August 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 351,000 . The most likely internet sites of DELPHAX TECHNOLOGIES LIMITED are www.delphaxtechnologies.co.uk, and www.delphax-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphax Technologies Limited is a Private Limited Company. The company registration number is 01673252. Delphax Technologies Limited has been working since 21 October 1982. The present status of the company is Active. The registered address of Delphax Technologies Limited is Griffin House 135 High Street Crawley West Sussex United Kingdom Rh10 1dq. . MARREN, Sean Michael is a Director of the company. Secretary JOANES, Andrew has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARNISKIS, Robert Martin has been resigned. Director FURNESS, Gregory has been resigned. Director GARRETT(III), Thomas Harris has been resigned. Director HERMAN, Jay has been resigned. Director JAGGARD, Ian John Sidney has been resigned. Director JAGGARD, Ian has been resigned. Director MADDOCKS, Christopher Anthony has been resigned. Director MATHIESEN, Jeffrey Scott has been resigned. Director REZNICK, Robert has been resigned. Director SCHILLING, Dieter P has been resigned. Director STEPHENSON, Paul William Berry has been resigned. Director VICTOR, Oscar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARREN, Sean Michael
Appointed Date: 10 August 2016
51 years old

Resigned Directors

Secretary
JOANES, Andrew
Resigned: 04 June 1993
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 August 2016
Appointed Date: 04 June 1993
Director
BARNISKIS, Robert Martin
Resigned: 25 March 2004
Appointed Date: 14 February 2000
62 years old
Director
FURNESS, Gregory
Resigned: 10 August 2016
Appointed Date: 08 November 2007
71 years old
Director
GARRETT(III), Thomas Harris
Resigned: 26 September 1996
80 years old
Director
HERMAN, Jay
Resigned: 24 August 2007
78 years old
Director
JAGGARD, Ian John Sidney
Resigned: 03 August 2010
Appointed Date: 01 April 1996
81 years old
Director
JAGGARD, Ian
Resigned: 16 May 1993
81 years old
Director
MADDOCKS, Christopher Anthony
Resigned: 08 November 1995
78 years old
Director
MATHIESEN, Jeffrey Scott
Resigned: 09 December 2005
Appointed Date: 12 July 2004
64 years old
Director
REZNICK, Robert
Resigned: 26 September 1996
106 years old
Director
SCHILLING, Dieter P
Resigned: 10 August 2016
Appointed Date: 08 November 2007
70 years old
Director
STEPHENSON, Paul William Berry
Resigned: 05 March 1999
Appointed Date: 04 June 1993
71 years old
Director
VICTOR, Oscar
Resigned: 27 December 1995
106 years old

DELPHAX TECHNOLOGIES LIMITED Events

07 Sep 2016
Accounts for a small company made up to 30 September 2015
25 Aug 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 25 August 2016
23 Aug 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 351,000
20 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 121 more events
09 Jun 1987
Particulars of mortgage/charge
14 May 1987
Particulars of mortgage/charge
03 Jan 1987
Return made up to 18/03/86; full list of members
11 Jul 1986
Full accounts made up to 30 September 1985
21 Oct 1982
Certificate of incorporation

DELPHAX TECHNOLOGIES LIMITED Charges

11 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 1 September 2015
Persons entitled: Faunus Group International Inc (Fgi)
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Deed of charge over credit balances
Delivered: 8 July 2009
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 23 June 2012
Persons entitled: Whitebox Delphax LTD
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 23 June 2012
Persons entitled: Wells Fargo Financial Corporation Canada (The Secured Party)
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1987
Letter of charge
Delivered: 9 June 1987
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 May 1987
Floating charge
Delivered: 14 May 1987
Status: Satisfied on 14 December 1993
Persons entitled: Norwest Bank Minneapolis National Association
Description: The assets namely the debts the property and the remaining…

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