DELPHINIUM LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » SM7 2PG

Company number 03113212
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 17 COURT ROAD, BANSTEAD, SURREY, SM7 2PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 12 . The most likely internet sites of DELPHINIUM LIMITED are www.delphinium.co.uk, and www.delphinium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Delphinium Limited is a Private Limited Company. The company registration number is 03113212. Delphinium Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Delphinium Limited is 17 Court Road Banstead Surrey Sm7 2pg. . MACHADO, Tessa is a Secretary of the company. MACHADO, Alan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACHADO, Tessa
Appointed Date: 12 October 1995
Director
MACHADO, Alan
Appointed Date: 12 October 1995
56 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mrs Tessa Machado
Notified on: 12 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Machado
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHINIUM LIMITED Events

15 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12
21 Jul 2015
Micro company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 12
...
... and 45 more events
30 Oct 1995
New secretary appointed
30 Oct 1995
New director appointed
30 Oct 1995
Secretary resigned
30 Oct 1995
Director resigned
12 Oct 1995
Incorporation

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