DELANEY SECURE LTD
HIGH WYCOMBE KERRY SECURE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7LN

Company number 04957611
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 11A PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 August 2016 GBP 1,000 . The most likely internet sites of DELANEY SECURE LTD are www.delaneysecure.co.uk, and www.delaney-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delaney Secure Ltd is a Private Limited Company. The company registration number is 04957611. Delaney Secure Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Delaney Secure Ltd is 11a Penn Road Hazlemere High Wycombe Buckinghamshire Hp15 7ln. . GUCKIAN, Paul Joseph is a Director of the company. Secretary SWAINSON, Joan Carole has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director SWAINSON, Nicholas Paul has been resigned. Director SWAINSON, Trevor Allan has been resigned. Director SWAINSON, Trevor Allan has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
GUCKIAN, Paul Joseph
Appointed Date: 19 April 2010
47 years old

Resigned Directors

Secretary
SWAINSON, Joan Carole
Resigned: 19 April 2010
Appointed Date: 13 November 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Director
SWAINSON, Nicholas Paul
Resigned: 30 June 2005
Appointed Date: 30 April 2004
51 years old
Director
SWAINSON, Trevor Allan
Resigned: 19 April 2010
Appointed Date: 30 June 2005
78 years old
Director
SWAINSON, Trevor Allan
Resigned: 30 April 2004
Appointed Date: 13 November 2003
78 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Paul Joseph Guckian
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DELANEY SECURE LTD Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
06 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,000
31 Aug 2016
Change of share class name or designation
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 48 more events
01 Dec 2003
New director appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
Registered office changed on 26/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
10 Nov 2003
Incorporation

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