DELTION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1EE

Company number 04336714
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address TRINDER HOUSE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017; Secretary's details changed for Mr Edward Alan Douglas Horton on 9 February 2017; Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017. The most likely internet sites of DELTION LIMITED are www.deltion.co.uk, and www.deltion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7.2 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltion Limited is a Private Limited Company. The company registration number is 04336714. Deltion Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Deltion Limited is Trinder House Free Street Bishops Waltham Southampton So32 1ee. . HORTON, Edward Alan Douglas is a Secretary of the company. CHANDRA PAUL PANDIAN, Akilen is a Director of the company. HORTON, Edward Alan Douglas is a Director of the company. SHAH, Piyush Mepa Kanji is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HOWES, David William has been resigned. Director O'SULLIVAN, Denis has been resigned. Director REDDY, Sandeep has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HORTON, Edward Alan Douglas
Appointed Date: 18 December 2001
Director
CHANDRA PAUL PANDIAN, Akilen
Appointed Date: 20 April 2010
50 years old
Director
HORTON, Edward Alan Douglas
Appointed Date: 18 December 2001
68 years old
Director
SHAH, Piyush Mepa Kanji
Appointed Date: 18 December 2001
72 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 January 2002
Appointed Date: 10 December 2001
Director
HOWES, David William
Resigned: 24 October 2011
Appointed Date: 04 April 2002
86 years old
Director
O'SULLIVAN, Denis
Resigned: 17 September 2012
Appointed Date: 01 March 2010
83 years old
Director
REDDY, Sandeep
Resigned: 05 March 2005
Appointed Date: 04 April 2002
57 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 02 January 2002
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Piyush Mepa Kanji Shah Fca
Notified on: 1 May 2016
72 years old
Nature of control: Has significant influence or control

DELTION LIMITED Events

09 Feb 2017
Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Edward Alan Douglas Horton on 9 February 2017
09 Feb 2017
Director's details changed for Mr Edward Alan Douglas Horton on 9 February 2017
03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
17 Jan 2002
New secretary appointed;new director appointed
08 Jan 2002
New director appointed
08 Jan 2002
Secretary resigned
08 Jan 2002
Director resigned
10 Dec 2001
Incorporation

DELTION LIMITED Charges

4 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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