DELPHI SOLUTIONS LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 03694921
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of DELPHI SOLUTIONS LTD are www.delphisolutions.co.uk, and www.delphi-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi Solutions Ltd is a Private Limited Company. The company registration number is 03694921. Delphi Solutions Ltd has been working since 13 January 1999. The present status of the company is Active. The registered address of Delphi Solutions Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . MITCHELL, Soraya is a Secretary of the company. MITCHELL, Jeremy is a Director of the company. MITCHELL, Soraya is a Director of the company. Secretary MITCHELL, Joan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Soraya
Appointed Date: 01 November 2002

Director
MITCHELL, Jeremy
Appointed Date: 02 February 1999
55 years old

Director
MITCHELL, Soraya
Appointed Date: 01 November 2002
48 years old

Resigned Directors

Secretary
MITCHELL, Joan
Resigned: 30 November 2002
Appointed Date: 02 February 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 1999
Appointed Date: 13 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Jeremy Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHI SOLUTIONS LTD Events

07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

15 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 43 more events
12 Feb 1999
New secretary appointed
12 Feb 1999
Accounting reference date extended from 31/01/00 to 31/03/00
24 Jan 1999
Secretary resigned
24 Jan 1999
Director resigned
13 Jan 1999
Incorporation