DELMARK COMPUTING LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0UQ

Company number 03533593
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, WARWICKSHIRE, CV35 0UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of DELMARK COMPUTING LIMITED are www.delmarkcomputing.co.uk, and www.delmark-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Delmark Computing Limited is a Private Limited Company. The company registration number is 03533593. Delmark Computing Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Delmark Computing Limited is Temperance House Langdon Lane Radway Warwick Warwickshire Cv35 0uq. . JOHNSON, Michele Rose is a Secretary of the company. BUCK, Derek Charles is a Director of the company. BUCK, Helen Claire is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Michele Rose
Appointed Date: 26 March 1998
Director
BUCK, Derek Charles
Appointed Date: 26 March 1998
52 years old
Director
BUCK, Helen Claire
Appointed Date: 12 June 1998
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 March 1998
Appointed Date: 24 March 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Derek Charles Buck Ba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Claire Buck Hnd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELMARK COMPUTING LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
03 Aug 2015
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 37 more events
03 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Registered office changed on 03/04/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

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