DELTA ONE SECURITY SERVICES LIMITED
JARROW

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Company number 02671337
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address DELTA HOUSE PILGRIMS WAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3HG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DELTA ONE SECURITY SERVICES LIMITED are www.deltaonesecurityservices.co.uk, and www.delta-one-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Seaburn Rail Station is 4.4 miles; to Cramlington Rail Station is 9.4 miles; to Chester-le-Street Rail Station is 9.6 miles; to Seaham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta One Security Services Limited is a Private Limited Company. The company registration number is 02671337. Delta One Security Services Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Delta One Security Services Limited is Delta House Pilgrims Way Bede Industrial Estate Jarrow Tyne Wear Ne32 3hg. . SANDBERG, Paul is a Secretary of the company. SANDBERG, Paul is a Director of the company. SANDBERG, Valerie is a Director of the company. Secretary HARRISON, David has been resigned. Secretary SANDBERG, Terence Reynold has been resigned. Secretary WELFORD, Ian has been resigned. Secretary WELFORD, Ian has been resigned. Director POTTS, Gary has been resigned. Director SANDBERG, Terence Reynold has been resigned. Director SCHELLENBERG, Clifford Keith Wain has been resigned. Director STEPHENS, John Richard has been resigned. Director SUDDICK, Lindsay Snowdon has been resigned. Director WALLER, Veronica has been resigned. Director WELFORD, Ian has been resigned. Director WELFORD, Ian has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SANDBERG, Paul
Appointed Date: 05 July 2002
Director
SANDBERG, Paul
Appointed Date: 19 December 1991
66 years old
Director
SANDBERG, Valerie
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Secretary
HARRISON, David
Resigned: 22 April 1996
Appointed Date: 15 December 1993
Secretary
SANDBERG, Terence Reynold
Resigned: 05 July 2002
Appointed Date: 02 October 1997
Secretary
WELFORD, Ian
Resigned: 02 October 1997
Appointed Date: 22 April 1996
Secretary
WELFORD, Ian
Resigned: 03 December 1993
Appointed Date: 10 December 1991
Director
POTTS, Gary
Resigned: 16 October 2014
Appointed Date: 20 December 2009
63 years old
Director
SANDBERG, Terence Reynold
Resigned: 05 July 2002
Appointed Date: 10 December 1991
67 years old
Director
SCHELLENBERG, Clifford Keith Wain
Resigned: 03 December 1993
Appointed Date: 19 December 1991
96 years old
Director
STEPHENS, John Richard
Resigned: 04 February 1994
Appointed Date: 19 December 1991
78 years old
Director
SUDDICK, Lindsay Snowdon
Resigned: 01 July 1998
Appointed Date: 01 January 1994
71 years old
Director
WALLER, Veronica
Resigned: 18 December 2008
Appointed Date: 19 January 1998
77 years old
Director
WELFORD, Ian
Resigned: 02 October 1997
Appointed Date: 22 April 1996
74 years old
Director
WELFORD, Ian
Resigned: 03 December 1993
Appointed Date: 10 December 1991
74 years old

Persons With Significant Control

Mr Paul Sandberg
Notified on: 13 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DELTA ONE SECURITY SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 75 more events
25 Mar 1992
New director appointed
25 Mar 1992
New director appointed
25 Mar 1992
Accounting reference date notified as 31/12
24 Mar 1992
Allotment of shares
13 Dec 1991
Incorporation

DELTA ONE SECURITY SERVICES LIMITED Charges

17 May 1993
Mortgage debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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