DELTATECNIX LIMITED
WELWYN FAMIC LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 02861731
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTS, AL6 9EN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 136,956 . The most likely internet sites of DELTATECNIX LIMITED are www.deltatecnix.co.uk, and www.deltatecnix.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and two months. Deltatecnix Limited is a Private Limited Company. The company registration number is 02861731. Deltatecnix Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Deltatecnix Limited is Riverside House 14 Prospect Place Welwyn Herts Al6 9en. The company`s financial liabilities are £203.18k. It is £51.14k against last year. The cash in hand is £196.17k. It is £-26.52k against last year. And the total assets are £352.32k, which is £-232.09k against last year. REDD, Paul Mervyn is a Secretary of the company. REDD, Paul Mervyn is a Director of the company. SOLANKI, Dilip Kumar is a Director of the company. Nominee Secretary FITZSIMONS, Gerard has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director LATRY, Alain has been resigned. Director LECLERCQ, Philippe has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


deltatecnix Key Finiance

LIABILITIES £203.18k
+33%
CASH £196.17k
-12%
TOTAL ASSETS £352.32k
-40%
All Financial Figures

Current Directors

Secretary
REDD, Paul Mervyn
Appointed Date: 17 November 1993
Director
REDD, Paul Mervyn
Appointed Date: 11 October 1996
70 years old
Director
SOLANKI, Dilip Kumar
Appointed Date: 01 November 1996
70 years old

Resigned Directors

Nominee Secretary
FITZSIMONS, Gerard
Resigned: 18 November 1993
Appointed Date: 12 October 1993
Nominee Director
FITZSIMONS, Gerard
Resigned: 18 November 1993
Appointed Date: 12 October 1993
66 years old
Director
LATRY, Alain
Resigned: 11 October 1996
Appointed Date: 18 November 1993
73 years old
Director
LECLERCQ, Philippe
Resigned: 26 September 1996
Appointed Date: 17 November 1993
72 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 18 November 1993
Appointed Date: 12 October 1993
78 years old

Persons With Significant Control

Mr Paul Mervyn Redd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELTATECNIX LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 136,956
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
14 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 136,956
...
... and 62 more events
06 Dec 1993
Director resigned;new director appointed
06 Dec 1993
Accounting reference date notified as 31/12
03 Dec 1993
Memorandum and Articles of Association
30 Nov 1993
Company name changed burgundy cream LIMITED\certificate issued on 01/12/93
12 Oct 1993
Incorporation

DELTATECNIX LIMITED Charges

15 February 1995
Deposit agreement
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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