Company number 02528681
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Diana Mary La Fontaine as a director on 1 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DELTAXML LIMITED are www.deltaxml.co.uk, and www.deltaxml.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and two months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltaxml Limited is a Private Limited Company.
The company registration number is 02528681. Deltaxml Limited has been working since 07 August 1990.
The present status of the company is Active. The registered address of Deltaxml Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire Wr14 3sz. The company`s financial liabilities are £732.52k. It is £163.22k against last year. The cash in hand is £529.98k. It is £75.98k against last year. And the total assets are £788.44k, which is £180.26k against last year. LA FONTAINE, Diana Mary is a Secretary of the company. LA FONTAINE, Diana Mary is a Director of the company. LA FONTAINE, Semer Geoffrey Thomas is a Director of the company. The company operates in "Business and domestic software development".
deltaxml Key Finiance
LIABILITIES
£732.52k
+28%
CASH
£529.98k
+16%
TOTAL ASSETS
£788.44k
+29%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Diana Mary La Fontaine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELTAXML LIMITED Events
06 Sep 2016
Appointment of Mrs Diana Mary La Fontaine as a director on 1 September 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Registered office address changed from Monsell House, Monsell Lane Upton-upon-Severn Worcester WR8 0QN to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 21 August 2015
...
... and 62 more events
15 Jun 1991
Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
13 Jun 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jun 1991
Company name changed relaydate LIMITED\certificate issued on 10/06/91
15 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association