Company number 05369683
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address DELTA CONTROLS LIMITED RIVERSIDE BUSINESS PARK, DOGFLUD WAY, FARNHAM, SURREY, GU9 7SS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simon Appleby as a director on 31 July 2016. The most likely internet sites of DELTA CONTROLS LIMITED are www.deltacontrols.co.uk, and www.delta-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Delta Controls Limited is a Private Limited Company.
The company registration number is 05369683. Delta Controls Limited has been working since 18 February 2005.
The present status of the company is Active. The registered address of Delta Controls Limited is Delta Controls Limited Riverside Business Park Dogflud Way Farnham Surrey Gu9 7ss. . CLARKE, Jeffrey Allan is a Secretary of the company. CLARKE, Jeffrey Allan is a Director of the company. HARRISON, Raymond Brian is a Director of the company. MITCHELL, Robert Walter is a Director of the company. WEBBORN, Thomas John Christopher, Dr is a Director of the company. Secretary ROBINSON, Clare Patricia has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director APPLEBY, Simon has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Secretary
GW SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 18 February 2005
Director
APPLEBY, Simon
Resigned: 31 July 2016
Appointed Date: 01 November 2010
72 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 18 February 2005
Persons With Significant Control
DELTA CONTROLS LIMITED Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of Simon Appleby as a director on 31 July 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
25 Jan 2016
Auditor's resignation
...
... and 64 more events
12 Apr 2005
Particulars of mortgage/charge
12 Apr 2005
Particulars of mortgage/charge
12 Apr 2005
Particulars of mortgage/charge
11 Mar 2005
New director appointed
18 Feb 2005
Incorporation
5 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Deposit agreement to secure own liabilities
Delivered: 8 December 2006
Status: Satisfied
on 19 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied
on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Mortgage
Delivered: 12 April 2005
Status: Satisfied
on 23 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a island farm avenue, west molesey…
6 April 2005
All assets debenture
Delivered: 12 April 2005
Status: Satisfied
on 19 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…