DELTACON DEUTSCHLAND LTD.

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Company number 05108437
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Uta Maria Junginger as a director on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of DELTACON DEUTSCHLAND LTD. are www.deltacondeutschland.co.uk, and www.deltacon-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Deltacon Deutschland Ltd is a Private Limited Company. The company registration number is 05108437. Deltacon Deutschland Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Deltacon Deutschland Ltd is 483 Green Lanes London N13 4bs. . SEIDL, Georg is a Secretary of the company. SL24 LTD is a Secretary of the company. JUNGINGER, Josef is a Director of the company. Secretary JUNGINGER, Josef has been resigned. Secretary STAERK, Sebastian has been resigned. Director JUNGINGER, Josef has been resigned. Director JUNGINGER, Uta Maria has been resigned. Director SCHWIMBECK, Siegfried has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SEIDL, Georg
Appointed Date: 01 June 2004
Secretary
SL24 LTD
Appointed Date: 23 March 2013
Director
JUNGINGER, Josef
Appointed Date: 01 September 2010
73 years old

Resigned Directors

Secretary
JUNGINGER, Josef
Resigned: 01 June 2004
Appointed Date: 25 April 2004
Secretary
STAERK, Sebastian
Resigned: 26 April 2004
Appointed Date: 21 April 2004
Director
JUNGINGER, Josef
Resigned: 26 April 2004
Appointed Date: 21 April 2004
73 years old
Director
JUNGINGER, Uta Maria
Resigned: 18 January 2017
Appointed Date: 01 June 2004
80 years old
Director
SCHWIMBECK, Siegfried
Resigned: 01 June 2004
Appointed Date: 25 April 2004
78 years old

DELTACON DEUTSCHLAND LTD. Events

20 Jan 2017
Termination of appointment of Uta Maria Junginger as a director on 18 January 2017
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 30 more events
26 Apr 2004
New secretary appointed
26 Apr 2004
New director appointed
26 Apr 2004
Director resigned
26 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation

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