DELPHIQ CONSULTANCY LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7JZ

Company number 02441986
Status Active
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address BURNHAM HOUSE 93 HIGH STREET, BURNHAM, SLOUGH, SL1 7JZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DELPHIQ CONSULTANCY LIMITED are www.delphiqconsultancy.co.uk, and www.delphiq-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Delphiq Consultancy Limited is a Private Limited Company. The company registration number is 02441986. Delphiq Consultancy Limited has been working since 10 November 1989. The present status of the company is Active. The registered address of Delphiq Consultancy Limited is Burnham House 93 High Street Burnham Slough Sl1 7jz. . CROWLEY, Stephen Philip is a Secretary of the company. CROWLEY, Stephen Philip is a Director of the company. THARME, Kevin is a Director of the company. Secretary SIMMONDS, David John has been resigned. Director SIMMONDS, David John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROWLEY, Stephen Philip
Appointed Date: 21 May 2004
Director
CROWLEY, Stephen Philip

62 years old
Director
THARME, Kevin

63 years old

Resigned Directors

Secretary
SIMMONDS, David John
Resigned: 21 May 2004
Director
SIMMONDS, David John
Resigned: 21 May 2004
62 years old

Persons With Significant Control

Mr Kevin Tharme
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Crowley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHIQ CONSULTANCY LIMITED Events

30 Aug 2016
Amended total exemption full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
03 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 59 more events
20 Jan 1990
Particulars of mortgage/charge
05 Dec 1989
Ad 22/11/89--------- £ si 298@1=298 £ ic 2/300
05 Dec 1989
Accounting reference date notified as 31/12
15 Nov 1989
Secretary resigned
10 Nov 1989
Incorporation

DELPHIQ CONSULTANCY LIMITED Charges

18 January 1990
Debenture
Delivered: 20 January 1990
Status: Satisfied on 13 March 2006
Persons entitled: Olive Eleanor Adams
Description: Floating charge over. Undertaking and all property and…

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