DELTADRIVE LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG40 1RP

Company number 02970545
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address 21 PROCTORS ROAD, WOKINGHAM, BERKS, RG40 1RP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of DELTADRIVE LIMITED are www.deltadrive.co.uk, and www.deltadrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6 miles; to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deltadrive Limited is a Private Limited Company. The company registration number is 02970545. Deltadrive Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Deltadrive Limited is 21 Proctors Road Wokingham Berks Rg40 1rp. The company`s financial liabilities are £28.4k. It is £0.12k against last year. And the total assets are £0.07k, which is £-0.04k against last year. CRANE, Jeffrey is a Secretary of the company. BOUTAL, Christopher John is a Director of the company. CRANE, Jane Elspeth Fiona is a Director of the company. Secretary BOUTAL, Helena Judith has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


deltadrive Key Finiance

LIABILITIES £28.4k
+0%
CASH n/a
TOTAL ASSETS £0.07k
-38%
All Financial Figures

Current Directors

Secretary
CRANE, Jeffrey
Appointed Date: 01 August 2001
Director
BOUTAL, Christopher John
Appointed Date: 26 September 1994
71 years old
Director
CRANE, Jane Elspeth Fiona
Appointed Date: 01 April 2001
70 years old

Resigned Directors

Secretary
BOUTAL, Helena Judith
Resigned: 01 August 2001
Appointed Date: 26 September 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 September 1994
Appointed Date: 22 September 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 September 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Christopher John Boutal Bsc (Eng) Hons
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

DELTADRIVE LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
...
... and 45 more events
11 Nov 1994
Director resigned;new director appointed
14 Oct 1994
Accounting reference date notified as 30/09
14 Oct 1994
Memorandum and Articles of Association
14 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1994
Incorporation

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