DELTALOGIC LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4PG

Company number 09263687
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address DALEMOOR FARM HIXONS LANE, DALE ABBEY, ILKESTON, ENGLAND, DE7 4PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Graham Roland Hill as a director on 4 January 2016. The most likely internet sites of DELTALOGIC LIMITED are www.deltalogic.co.uk, and www.deltalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Deltalogic Limited is a Private Limited Company. The company registration number is 09263687. Deltalogic Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Deltalogic Limited is Dalemoor Farm Hixons Lane Dale Abbey Ilkeston England De7 4pg. . HILL, Graham Roland is a Director of the company. MARTIN, Adam Nicholas is a Director of the company. MARTIN, Karina Marie is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HILL, Graham Roland
Appointed Date: 04 January 2016
60 years old
Director
MARTIN, Adam Nicholas
Appointed Date: 12 February 2015
57 years old
Director
MARTIN, Karina Marie
Appointed Date: 12 February 2015
55 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 12 February 2015
Appointed Date: 14 October 2014
64 years old

Persons With Significant Control

Mr Adam Nicholas Martin
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Karina Martin
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DELTALOGIC LIMITED Events

02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Appointment of Graham Roland Hill as a director on 4 January 2016
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 2 more events
13 Feb 2015
Termination of appointment of Barry Charles Warmisham as a director on 12 February 2015
13 Feb 2015
Appointment of Mr Adam Nicholas Martin as a director on 12 February 2015
13 Feb 2015
Appointment of Karina Marie Martin as a director on 12 February 2015
13 Feb 2015
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 26 Swinburne Street Derby DE1 2HJ on 13 February 2015
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-14
  • GBP 1

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