Company number 04168285
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 2 MANOR HOUSE, LOWER STREET, SALISBURY, SP2 8EY
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 501
. The most likely internet sites of DELPHI SYSTEMS LTD are www.delphisystems.co.uk, and www.delphi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Delphi Systems Ltd is a Private Limited Company.
The company registration number is 04168285. Delphi Systems Ltd has been working since 26 February 2001.
The present status of the company is Active. The registered address of Delphi Systems Ltd is 2 Manor House Lower Street Salisbury Sp2 8ey. . COEN, Peter James is a Secretary of the company. COEN, Peter James is a Director of the company. COEN, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Persons With Significant Control
Mr Peter James Coen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
DELPHI SYSTEMS LTD Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Jan 2017
Micro company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
15 Jan 2016
Micro company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 33 more events
24 Dec 2001
Registered office changed on 24/12/01 from: fleetwood gomeldon road, porton salisbury wiltshire SP4 0JT
14 Mar 2001
New director appointed
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
26 Feb 2001
Incorporation