Company number 08137283
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 2 BOXHILL STATION HOUSE, WESTHUMBLE STREET, DORKING, RH5 6BT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Aki Immonen as a director on 12 July 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of DELFIN TECHNOLOGIES UK LIMITED are www.delfintechnologiesuk.co.uk, and www.delfin-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Delfin Technologies Uk Limited is a Private Limited Company.
The company registration number is 08137283. Delfin Technologies Uk Limited has been working since 10 July 2012.
The present status of the company is Active. The registered address of Delfin Technologies Uk Limited is 2 Boxhill Station House Westhumble Street Dorking Rh5 6bt. . BUDLEIGH, Chris is a Secretary of the company. BUDLEIGH, Christopher John is a Director of the company. NUUTINEN, Jouni, Dr is a Director of the company. Director IMMONEN, Aki has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
IMMONEN, Aki
Resigned: 12 July 2016
Appointed Date: 10 July 2012
63 years old
Persons With Significant Control
Mr Christopher John Budleigh
Notified on: 10 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delfiin Technologies Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
DELFIN TECHNOLOGIES UK LIMITED Events
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2016
Termination of appointment of Aki Immonen as a director on 12 July 2016
29 Mar 2016
Micro company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
01 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
22 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
30 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
04 Mar 2014
Total exemption small company accounts made up to 31 July 2013
11 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2012
Incorporation