DELTENNA LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6RZ

Company number 04385166
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 12 VILLIERS HOUSE, LANSDOWNE COURT, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 6RZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 043851660007, created on 16 November 2016; Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of DELTENNA LIMITED are www.deltenna.co.uk, and www.deltenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.3 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltenna Limited is a Private Limited Company. The company registration number is 04385166. Deltenna Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Deltenna Limited is 12 Villiers House Lansdowne Court Chippenham Wiltshire United Kingdom Sn14 6rz. . FOX, Jane Debbie is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. FOX, Andrew John, Dr is a Director of the company. FOX, Jane Debbie is a Director of the company. Secretary FOX, Carole Florence has been resigned. Secretary RIVERVIEW PORTFOLIO NOMINEES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AYLMER-KELLY, Alison Jane has been resigned. Director FLINT, Jane Debbie has been resigned. Director HART, Timothy David, Dr has been resigned. Director MOORE, Paul has been resigned. Director SWALES, Simon Carey, Dr has been resigned. Director VANCE, Ian Alastair Ward has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FOX, Jane Debbie
Appointed Date: 31 December 2004
Secretary
QUAYSECO LIMITED
Appointed Date: 05 November 2012
Director
FOX, Andrew John, Dr
Appointed Date: 01 March 2002
56 years old
Director
FOX, Jane Debbie
Appointed Date: 10 September 2013
59 years old

Resigned Directors

Secretary
FOX, Carole Florence
Resigned: 04 October 2002
Appointed Date: 01 March 2002
Secretary
RIVERVIEW PORTFOLIO NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 04 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
AYLMER-KELLY, Alison Jane
Resigned: 11 April 2014
Appointed Date: 21 September 2009
59 years old
Director
FLINT, Jane Debbie
Resigned: 30 June 2008
Appointed Date: 01 February 2006
59 years old
Director
HART, Timothy David, Dr
Resigned: 11 September 2013
Appointed Date: 09 November 2009
53 years old
Director
MOORE, Paul
Resigned: 22 April 2016
Appointed Date: 04 June 2014
56 years old
Director
SWALES, Simon Carey, Dr
Resigned: 30 June 2008
Appointed Date: 01 April 2007
60 years old
Director
VANCE, Ian Alastair Ward
Resigned: 17 December 2012
Appointed Date: 09 November 2009
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Dr Andrew John Fox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Debbie Fox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTENNA LIMITED Events

02 Dec 2016
Registration of charge 043851660007, created on 16 November 2016
25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Paul Moore as a director on 22 April 2016
...
... and 106 more events
16 Apr 2002
Registered office changed on 16/04/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Mar 2002
Incorporation

DELTENNA LIMITED Charges

16 November 2016
Charge code 0438 5166 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Piers Clark Gideon Israel Paul Strasburger
Description: The company's patents with registered numbers: 2127460…
10 June 2011
Mortgage of intellectual property
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The physical materials now in existence and all physical…
10 June 2011
All assets debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2010
Charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited, Andrew John Fox, Jane Debbie Flint and Alison Jane Aylmer-Kelly
Description: Patent with patent number : GB2438245(folded dipole).
18 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: Deposit being the sum from time to time standing to the…
16 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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