BIDELPHIS LIMITED
MAIDENHEAD STANTON CONSULTING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3HG
Company number 04149619
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 68 LAMBOURNE DRIVE, MAIDENHEAD, BERKSHIRE, SL6 3HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BIDELPHIS LIMITED are www.bidelphis.co.uk, and www.bidelphis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bidelphis Limited is a Private Limited Company. The company registration number is 04149619. Bidelphis Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Bidelphis Limited is 68 Lambourne Drive Maidenhead Berkshire Sl6 3hg. . STANTON, Tamsyn Elizabeth is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary STANTON, Mark Lee has been resigned. Secretary STANTON, Tamsyn Elizabeth has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director STANTON, Mark Lee has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STANTON, Tamsyn Elizabeth
Appointed Date: 22 September 2003
57 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
STANTON, Mark Lee
Resigned: 01 November 2009
Appointed Date: 22 September 2003
Secretary
STANTON, Tamsyn Elizabeth
Resigned: 22 September 2003
Appointed Date: 29 January 2001
Nominee Director
DCS NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
STANTON, Mark Lee
Resigned: 22 September 2003
Appointed Date: 29 January 2001
52 years old

Persons With Significant Control

Ms Tamsyn Elizabeth Stanton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIDELPHIS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
20 Feb 2001
Accounting reference date extended from 31/01/02 to 28/02/02
20 Feb 2001
Registered office changed on 20/02/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
29 Jan 2001
Incorporation

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