DELIRIUM SYSTEMS LTD
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3FH

Company number 03492943
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 8 ROCKFIELD CRESCENT, UNDY, CALDICOT, NP26 3FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DELIRIUM SYSTEMS LTD are www.deliriumsystems.co.uk, and www.delirium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to St Andrews Road Rail Station is 7 miles; to Chepstow Rail Station is 7.3 miles; to Avonmouth Rail Station is 7.6 miles; to Shirehampton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delirium Systems Ltd is a Private Limited Company. The company registration number is 03492943. Delirium Systems Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Delirium Systems Ltd is 8 Rockfield Crescent Undy Caldicot Np26 3fh. . ATKINSON, Timothy John is a Secretary of the company. ATKINSON, Matthew is a Director of the company. ATKINSON, Rebecca is a Director of the company. Secretary BASHAM, Zara Helena has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATKINSON, Timothy John
Appointed Date: 01 December 1998
Director
ATKINSON, Matthew
Appointed Date: 15 January 1998
57 years old
Director
ATKINSON, Rebecca
Appointed Date: 31 January 2012
57 years old

Resigned Directors

Secretary
BASHAM, Zara Helena
Resigned: 01 December 1998
Appointed Date: 15 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Matthew James Atkinson
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DELIRIUM SYSTEMS LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
23 Jan 1998
Director resigned
23 Jan 1998
Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
15 Jan 1998
Incorporation

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