Company number 02221992
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 3 DOUGLAS AVENUE, BRIXHAM, DEVON, TQ5 9EL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of DEL NORTE TECHNOLOGY LIMITED are www.delnortetechnology.co.uk, and www.del-norte-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Del Norte Technology Limited is a Private Limited Company.
The company registration number is 02221992. Del Norte Technology Limited has been working since 16 February 1988.
The present status of the company is Active. The registered address of Del Norte Technology Limited is 3 Douglas Avenue Brixham Devon Tq5 9el. . SMITH, Christine Ann is a Secretary of the company. SMITH, Christine Ann is a Director of the company. SMITH, Laurence Arthur is a Director of the company. Secretary LANG, Michael has been resigned. Secretary SMITH, Jason Mark has been resigned. Secretary SMITH, Laurence Arthur has been resigned. Director BROOKS, Wendell has been resigned. Director DANO, Paul has been resigned. Director DELIMITROS, Tom has been resigned. Director KORTH, Fritz Alan has been resigned. Director LANG, Michael has been resigned. Director STREATOR, Edward James, The Hon has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Director
DELIMITROS, Tom
Resigned: 07 September 2000
Appointed Date: 15 December 1997
85 years old
Director
LANG, Michael
Resigned: 01 April 1994
Appointed Date: 24 December 1992
88 years old
Persons With Significant Control
Mr Laurance Arthur Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Ann Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEL NORTE TECHNOLOGY LIMITED Events
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
12 Jul 2016
Total exemption full accounts made up to 31 March 2016
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 94 more events
22 Nov 1989
Registered office changed on 22/11/89 from: 2ND floor 111 baker street london W1M 1FE
11 Jul 1988
Registered office changed on 11/07/88 from: 12 lower grosvenor place london SW1
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 124-128 city road london EC1V 2NJ