TDELTAS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ
Company number 05491334
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 17.0391 ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15.33519 . The most likely internet sites of TDELTAS LIMITED are www.tdeltas.co.uk, and www.tdeltas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tdeltas Limited is a Private Limited Company. The company registration number is 05491334. Tdeltas Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Tdeltas Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . CLARKE, Kieran, Professor is a Secretary of the company. CLYDE SECRETARIES LIMITED is a Secretary of the company. CAIRNCROSS, Frances Anne, Dame is a Director of the company. CLARKE, Kieran, Professor is a Director of the company. Secretary HUNT, James Christopher has been resigned. Secretary MURRAY, Andrew, Dr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOMBS, Anthony John Martin, Dr has been resigned. Director FITZGIBBONS, Harry Edward has been resigned. Director RICHARDS, William Roderick Justin has been resigned. Director RICHARDS, William Graham, Professor has been resigned. Director SCOTT JACKSON, William Bartholomew, Professor has been resigned. Director SIMON, Crispin has been resigned. Director TAYLOR, Stephen Colin, Dr has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CLARKE, Kieran, Professor
Appointed Date: 04 September 2009
Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 06 September 2012
Director
CAIRNCROSS, Frances Anne, Dame
Appointed Date: 09 February 2016
81 years old
Director
CLARKE, Kieran, Professor
Appointed Date: 27 June 2005
74 years old

Resigned Directors

Secretary
HUNT, James Christopher
Resigned: 04 September 2009
Appointed Date: 01 May 2009
Secretary
MURRAY, Andrew, Dr
Resigned: 01 May 2009
Appointed Date: 27 June 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
COOMBS, Anthony John Martin, Dr
Resigned: 23 August 2013
Appointed Date: 17 October 2012
67 years old
Director
FITZGIBBONS, Harry Edward
Resigned: 21 September 2013
Appointed Date: 01 May 2009
89 years old
Director
RICHARDS, William Roderick Justin
Resigned: 26 February 2010
Appointed Date: 04 September 2009
67 years old
Director
RICHARDS, William Graham, Professor
Resigned: 10 April 2012
Appointed Date: 09 August 2006
86 years old
Director
SCOTT JACKSON, William Bartholomew, Professor
Resigned: 06 October 2009
Appointed Date: 09 August 2006
73 years old
Director
SIMON, Crispin
Resigned: 30 April 2012
Appointed Date: 25 August 2011
67 years old
Director
TAYLOR, Stephen Colin, Dr
Resigned: 21 September 2011
Appointed Date: 01 October 2007
72 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 03 November 2011
Appointed Date: 06 November 2009
76 years old

TDELTAS LIMITED Events

04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 17.0391
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 15.33519
12 Feb 2016
Appointment of Dame Frances Anne Cairncross as a director on 9 February 2016
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
23 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005
Ad 10/08/05--------- si [email protected]=1 ic 1/2
07 Jul 2005
Secretary resigned
27 Jun 2005
Incorporation

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