Company number 05976460
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address UNIT 3 CENTRE ONE, LYSANDER WAY OLD SARUM, SALISBURY, WILTSHIRE, SP4 6BU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of DELCOM SYSTEMS LIMITED are www.delcomsystems.co.uk, and www.delcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Delcom Systems Limited is a Private Limited Company.
The company registration number is 05976460. Delcom Systems Limited has been working since 24 October 2006.
The present status of the company is Active. The registered address of Delcom Systems Limited is Unit 3 Centre One Lysander Way Old Sarum Salisbury Wiltshire Sp4 6bu. . DOUGLAS, Judy is a Secretary of the company. DOUGLAS, Ian Roger is a Director of the company. DOUGLAS, Judith Ruth is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director KUCZERA, Damian Paul has been resigned. Director LAWRENCE, Richard Graham has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Persons With Significant Control
Mr Ian Roger Douglas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DELCOM SYSTEMS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
Registered office changed on 24/11/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
24 Oct 2006
Incorporation