DELPHI SECURITIES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 06832625
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 2,532,200 . The most likely internet sites of DELPHI SECURITIES LIMITED are www.delphisecurities.co.uk, and www.delphi-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Delphi Securities Limited is a Private Limited Company. The company registration number is 06832625. Delphi Securities Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Delphi Securities Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . HEWITT, Michael Clive is a Director of the company. JACKSON, Mark William Pendry is a Director of the company. KELLAND, James is a Director of the company. LANGRAN, Mark William is a Director of the company. MARTIN, Bruce George is a Director of the company. Director CARTER, John has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HEWITT, Michael Clive
Appointed Date: 01 April 2013
55 years old
Director
JACKSON, Mark William Pendry
Appointed Date: 27 February 2009
68 years old
Director
KELLAND, James
Appointed Date: 15 June 2009
59 years old
Director
LANGRAN, Mark William
Appointed Date: 15 June 2009
60 years old
Director
MARTIN, Bruce George
Appointed Date: 15 June 2009
50 years old

Resigned Directors

Director
CARTER, John
Resigned: 27 February 2009
Appointed Date: 27 February 2009
68 years old

Persons With Significant Control

Delphi Derivatives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DELPHI SECURITIES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Full accounts made up to 30 June 2016
27 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,532,200
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,482,200
08 Nov 2015
Full accounts made up to 30 June 2015
...
... and 44 more events
24 Jun 2009
Ad 15/06/09\gbp si 94999@1=94999\gbp ic 1/95000\
24 Jun 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
24 Mar 2009
Director appointed mark william pendy jackson
27 Feb 2009
Appointment terminated director john carter
27 Feb 2009
Incorporation

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