DELTASENSE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 04656859
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address LENTELLS, ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of DELTASENSE LIMITED are www.deltasense.co.uk, and www.deltasense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Deltasense Limited is a Private Limited Company. The company registration number is 04656859. Deltasense Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Deltasense Limited is Lentells Ash House Cook Way Bindon Road Taunton Somerset Ta2 6bj. . HARDY, David Robert is a Director of the company. HARDY, Tracy Louise is a Director of the company. Secretary HARDY, Tracy Louise has been resigned. Secretary MERCER, Paul has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWERS, Peter George has been resigned. Director MERCER, Paul Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
HARDY, David Robert
Appointed Date: 05 February 2003
56 years old
Director
HARDY, Tracy Louise
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
HARDY, Tracy Louise
Resigned: 01 January 2006
Appointed Date: 05 February 2003
Secretary
MERCER, Paul
Resigned: 01 February 2012
Appointed Date: 26 November 2010
Secretary
MCA REGISTRARS LIMITED
Resigned: 29 September 2011
Appointed Date: 01 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
BOWERS, Peter George
Resigned: 01 February 2012
Appointed Date: 01 October 2004
72 years old
Director
MERCER, Paul Anthony
Resigned: 01 February 2012
Appointed Date: 01 October 2004
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr David Robert Hardy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Louise Hardy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTASENSE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 February 2017 with updates
17 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Change of share class name or designation
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Nov 2016
Appointment of Mrs Tracy Louise Hardy as a director on 1 September 2016
...
... and 55 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

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