DELTIC SYSTEMS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 3SA

Company number 03086978
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 51 ROWANSWOOD DRIVE, GODLEY, HYDE, CHESHIRE, SK14 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Deborah Jane Wood as a director on 1 October 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of DELTIC SYSTEMS LIMITED are www.delticsystems.co.uk, and www.deltic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ashton-under-Lyne Rail Station is 2.9 miles; to Belle Vue Rail Station is 5 miles; to Greenfield Rail Station is 6.1 miles; to Chapel-en-le-Frith Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltic Systems Limited is a Private Limited Company. The company registration number is 03086978. Deltic Systems Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Deltic Systems Limited is 51 Rowanswood Drive Godley Hyde Cheshire Sk14 3sa. . WOOD, Deborah Jane is a Secretary of the company. WOOD, David Francis Gerard is a Director of the company. WOOD, Deborah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Deborah Jane
Appointed Date: 03 August 1995
Director
WOOD, David Francis Gerard
Appointed Date: 03 August 1995
60 years old
Director
WOOD, Deborah Jane
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr David Francis Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jane Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTIC SYSTEMS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Oct 2016
Appointment of Mrs Deborah Jane Wood as a director on 1 October 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 52 more events
09 Aug 1995
Director resigned
09 Aug 1995
Secretary resigned
09 Aug 1995
New secretary appointed
09 Aug 1995
New director appointed
03 Aug 1995
Incorporation

DELTIC SYSTEMS LIMITED Charges

29 June 2007
Deed of charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H land and dwellinghouse k/a 1 knott lane gee cross hyde…
11 August 2004
Deed of charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 tenhouses, alt lane, oldham, lancashire, OL8 2HF, fixed…
25 March 2002
Mortgage
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 knott lane gee cross hyde cheshire.

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